8 Mar 2022 16:27
8 March 2022
The following amendment has been made to the 'Directorate Change' announcement released on 7 March 2022 at 17:10 under RNS No 9243D.
The AIM Rules Disclosures have been amended to reflect Crystal Amber Fund Limited's shareholding of 575,649,999 shares (28.9%).
All other details remain unchanged.
The full amended text is shown below.
Hurricane Energy plc
("Hurricane" or the "Company")
Directorate Change
Hurricane Energy plc, the UK based oil and gas company, announces the following board change.
As announced on 8 February 2022, Hurricane received a request from Crystal Amber Fund Limited to appoint Juan Morera, to the Board as a Non-Executive Director. Due diligence has now been completed and the Company is pleased to announce the appointment of Mr Morera as a Non-Executive Director, with immediate effect.
Mr Morera is a CFA qualified investment analyst with over 10 years' experience, currently working as an Analyst and Assistant Fund Manager at Crystal Amber Fund Limited. Prior to this he was an Investment Analyst at Wills Towers Watson.
Mr Morera holds an MSc in Politics of the World Economy from the London School of Economics and Political Science and a BA in Politics and Public Policy from Universitat Pompeu Fabra, Barcelona.
Ends
Contacts:
Hurricane Energy plc Antony Maris, Chief Executive Officer communications@hurricaneenergy.com
| +44 (0)1483 862820 |
Stifel Nicolaus Europe Limited Nominated Adviser & Joint Corporate Broker Callum Stewart / Jason Grossman
| +44 (0)20 7710 7600 |
Investec Bank plc Joint Corporate Broker Chris Sim / Jarrett Silver
|
+44 (0)20 7597 5970 |
Vigo Consulting Public Relations Patrick d'Ancona / Ben Simons hurricane@vigoconsulting.com | +44 (0)20 7390 0230 |
AIM Rules Disclosures
Juan Morera Calveras ("Juan Morera"), aged 39, is an Analyst and Assistant Fund Manager at the Crystal Amber Fund Limited. Crystal Amber Fund Limited owns 575,649,999 shares (28.9%) in Hurricane. Mr Morera has no shares in the Company in a personal capacity.
There is no further information required to be disclosed under paragraph (g) of Schedule Two or Rule 17 of the AIM Rules for Companies, with respect to the appointment of Mr Juan Morera.
About Hurricane
Hurricane has a 100% interest in and operates the Lancaster field, the UK's first field to produce from a fractured basement reservoir.
Hurricane also has a 50% interest in the Greater Warwick Area licence, which contains the Lincoln and Warwick assets.
Visit Hurricane's website at www.hurricaneenergy.com
Inside Information
This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No. 596/2014 on Market Abuse ("UK MAR"), as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, and Regulation (EU) No. 596/2014 on Market Abuse ("EU MAR").