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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
1st May 20077:02 amRNSProduction Sharing Agreement
26th Mar 20073:25 pmRNSHolding(s) in Company
13th Mar 20073:47 pmRNSHolding(s) in Company
6th Mar 20077:01 amRNSAdditional Listing
12th Feb 200712:40 pmRNSHolding(s) in Company
27th Sep 20067:00 amRNSInterim Results
13th Sep 20067:30 amRNSRe Alliance
1st Aug 20067:02 amRNSChange of Adviser
26th Jul 20061:13 pmRNSAGM Statement
22nd Jun 20067:00 amRNSFinal Results
27th Mar 20063:09 pmRNSTrading Statement
6th Mar 20063:18 pmRNSDirector/PDMR Shareholding
10th Feb 20063:37 pmRNSAdditional Listing
9th Feb 20063:35 pmRNSDirector/PDMR Shareholding
25th Jan 200612:47 pmRNSHolding(s) in Company
6th Jan 20061:57 pmRNSRe Alliance
2nd Dec 200510:08 amRNSRe Contract
4th Nov 200510:41 amRNSHolding(s) in Company
21st Oct 200512:21 pmRNSHolding(s) in Company
6th Oct 20054:11 pmRNSAdditional Listing
5th Oct 200512:11 pmRNSRe Agreement
28th Sep 20057:00 amRNSInterim Results
13th Sep 20053:59 pmRNSRe Agreement
27th Jul 200511:09 amRNSDirector/PDMR Shareholding
22nd Jul 200512:22 pmRNSAGM Statement
22nd Jun 20057:00 amRNSFinal Results
1st Jun 20054:59 pmRNSHolding(s) in Company
4th May 20052:40 pmRNSRe Contract
10th Mar 20053:30 pmRNSHolding(s) in Company
7th Mar 20054:00 pmRNSDirector Shareholding
4th Mar 20057:30 amRNSAdditional Listing
10th Jan 200512:16 pmRNSFurther re Agreement

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