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Last checked at 
5 Sep 2011 07:00
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5 September 2011
Sound Oil plc
("Sound Oil" or "the Company")
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Board appointment
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Sound Oil (AIM:SOU), the upstream oil and gas company with assets in Italy and Indonesia, confirms that the previously announced appointment of Tony Heath as a non-executive director of the Company takes effect today as does his retirement as Chief Financial Officer and the appointment of James Parsons as Chief Financial Officer in Mr Heath's place.
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For further information please contact:
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Sound Oil Gerry Orbell, Chairman and Chief Executive Β | Tel: +44 (0)1372 365745 Β |
Smith & Williamson - Nominated Adviser Azhic Basirov David Jones Β | Tel: +44 (0)20 7131 4000 |
Investec - Broker Charles Batten David Flin Adam Strachan Β | Tel: +44 (0)20 7597 4000 |
Buchanan Communications Tim Thompson Ben Romney Helen Chan Β | Tel: +44 (0)20 7466 5000 Β |
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Additional information on John Anthony Heath (aged 74)
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The following are Mr Heath's current directorships and those held within the last five years:
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Current Β | Past |
Premier Pension Plan Trustee Limited | Sound Oil plc (resigned 30 June 2010) Β |
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Mr Heath owns 827,586 ordinary shares in the Company and holds options over 4,735,000 ordinary shares with an average exercise price of 3.49p per share.
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