5 Dec 2012 17:19

SOCO International plc
("SOCO" or the "Company")
Â
DIRECTORATE CHANGES
Â
Executive Director Appointment
Â
Â
SOCO is pleased to announce that Ms Cynthia Cagle has been appointed an Executive Director of the Company and joins the Board with immediate effect.
Â
Ms Cagle joined the Company at its founding in 1997 and holds the position of Group Company Secretary and Vice-President-Finance.
Â
Ms Cagle currently holds 3,139,439 SOCO shares, representing 0.95% of the issued share capital of the Company and 597,100 options to acquire SOCO shares under the Company's Long Term Incentive Plan ("Options").
Â
Ms Cagle is a connected party to Mr Roger Cagle, an Executive Director of the Company. Jointly they are interested in 8,617,916 SOCO shares, representing 2.60% of the issued share capital of the Company, and 1,472,900 Options.
Â
The Company confirms that there are no additional matters requiring disclosure under Rule 9.6.13 of the Listing Rules.
Â
Â