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Pin to quick picksPetrel Resources Regulatory News (PET)

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Board Changes

10 Nov 2025 10:02

RNS Number : 8765G
Petrel Resources PLC
10 November 2025
 

 

162 Clontarf Road

Dublin 3,

D03 F6T0

Ireland

Tel: +353 1 833 2833

Fax: +353 1 833 3505

info@petrelresources.com

www.petrelresources.com

 

 

 

 

 

 

 

10 November 2025

 

Petrel Resources plc

("Petrel" or "the Company")

 

Board Changes

 

 

Petrel announces that James Finn has been appointed to the Board as an Executive Director. Additionally, John Teeling has been appointed as Non-executive Chairman. Both appointments are effective immediately.

 

Further information regarding the appointment of Mr Finn in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies (the "AIM Rules") is set out in the appendix to this announcement.

 

 

Petrel Resources

John Teeling, Director

+353 (0) 1 833 2833

 

Strand Hanson Limited - Nominated &

Financial Adviser

Richard Johnson

James Bellman

 

 

+44 (0) 20 7409 3494

 

Novum Securities Limited - Broker Colin Rowbury

 

+44 (0) 20 399 9400

 

 

BlytheRay - PRMegan Ray

+44 (0) 207 138 3204

 

 

 

Teneo

Luke HoggMolly Mooney

Ciara McNamee

 

+353 (0) 1 661 4055

 

 

 

Appendix

The following information is disclosed pursuant to Rule 17 of the Schedule 2(g) of the AIM Rules:

 

James Michael Finn (aged 66) holds or has held the following directorships or partnerships in the past 5 years:

 

 

Current directorships/partnerships

Former directorships/partnerships within last 5 years

African Irish Diamonds (Pty) Ltd

Corbez Limited

Arkle Resources Plc

Okwa Diamonds (Pty) Limited

Bolivian Hydrocarbon Ltd

Botswana Coal plc

Botswana Diamonds (Ireland) Limited

Botswana Diamonds Plc

Botswana Exploration plc

Caucasus Resources Limited

Clontarf Energy Plc

Congo Diamonds Public Limited Company

Connemara Mining Co of Ireland Limited

Dazbay Limited

Dundalk Distillery Limited

E&J Burke Limited

Endeavour Oil & Gas Limited

Endeavour Oil & Gas Inc

Great Northern Distillery Limited

Greenore Ayrshire Limited

Greenore Gold Holdings Limited

Greenore Gold Plc

Guarani Sustainable Energy Plc

Hendrick Resources Limited

Irish Marine Oil Limited

Jim Finn Whiskey Limited

Kukama Diamonds Investments Limited

Limerick Zinc Limited

Loch Tay Holdings Ltd

Malcom Browne Distillery Company Limited

Midlands Power Corporation Limited

Oldcastle Zinc Limited

Orapa Diamonds Public Limited Company

Pan Andean Oil & Gas Limited

Pan Andean Resources Limited

Petrel Industries Limited

Sekaka Diamond Exploration (Pty) Limited

Siseko Minerals (Pty) Limited

SU MA Exports (Pty) Limited

The Irish Whiskey Company Limited

Thorny River Exploration (Pty) Ltd

TILZ Minerals Limited

Waterford Whiskey Company Limited

Zambezi Gold Plc

 

 

Mr Finn currently holds 13,618,718 ordinary shares in Petrel.

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