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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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BOAFLFIILILILIE
Date   Source Headline
2nd Apr 20137:00 amRNSTechnical Update
3rd Jan 20131:26 pmRNSBoard Change
12th Nov 20127:00 amRNSTechnical Update on Atlantic Margin Prospects
26th Sep 20127:00 amRNSInterim Results
24th Sep 20121:27 pmRNSHolding(s) in Company
20th Sep 20127:00 amRNSUpdate on Irish Offshore Exploration
18th Sep 20127:00 amRNSIraq Update
26th Jul 20122:59 pmRNSResult of Annual General Meeting
25th Jul 20127:00 amRNSOperational Update
29th Jun 20127:00 amRNSAnnual Report and Accounts
25th Jun 20127:00 amRNSFinal Results
22nd May 20127:00 amRNSBoard Change
17th Oct 20113:01 pmRNSLicence Awards
27th Sep 20117:00 amRNSInterim Results
8th Aug 20113:54 pmRNS4th Oil Licencing Round in Iraq
28th Jul 20113:24 pmRNSResult of AGM
30th Jun 20114:48 pmRNSPosting of Annual Report and Notice of AGM
27th Jun 20117:00 amRNSPreliminary Results
13th May 20117:00 amRNSIraq Update
11th Nov 20107:00 amRNSUpdate On Iraq
3rd Nov 20107:00 amRNSNominated adviser and broker change of name
15th Sep 20107:00 amRNSInterim Results
26th Jul 20101:11 pmRNSResult of AGM
30th Jun 20105:23 pmRNSPosting of Annual Report and Accounts
25th Jun 20107:00 amRNSPreliminary Results
5th May 201011:26 amRNSHolding(s) in Company
26th Apr 20107:00 amRNSWork to re-start in Iraq at Subba and Luhais
28th Sep 20097:00 amRNSInterim Results
24th Aug 20096:29 pmRNSHolding(s) in Company
30th Jul 20093:27 pmRNSResult of AGM
17th Jun 20097:00 amRNSPreliminary Results
15th Jun 20097:00 amRNSChange of Name of Nominated Adviser and Broker
19th May 200911:22 amRNSHolding(s) in Company
11th May 20097:00 amRNSInstitutional Placing
30th Jan 20094:03 pmRNSIssue of Equity
26th Jan 20097:00 amRNSDirector/PDMR Shareholding
30th Dec 200812:17 pmRNSStmnt re Share Price Movement
26th Sep 20087:00 amRNSInterim Results
18th Aug 200811:40 amRNSAGM Statement
20th Jun 20087:00 amRNSFinal Results
20th Feb 200812:18 pmRNSRe Agreement
16th Oct 20078:30 amRNSAdditional Listing
15th Oct 20079:39 amRNSDirector/PDMR Shareholding
1st Oct 20073:30 pmRNSDirector/PDMR Shareholding
21st Sep 20077:01 amRNSInterim Results
22nd Aug 200712:15 pmRNSAGM Statement
16th Aug 200712:09 pmRNSAIM Rule 26
28th Jun 20077:01 amRNSFinal Results
22nd Jun 20073:50 pmRNSHolding(s) in Company
22nd May 20077:00 amRNSProduction Sharing Agreement

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