Directorate Change

5 Jul 2007 18:00

Urals Energy Public Company Limited05 July 2007 Urals Energy Public Company Limited ('Urals Energy' or the 'Company') Director Resignation Urals Energy, a leading independent exploration and production company withoperations in Russia, announces that William R Thomas resigned as anon-executive Director of the Company on 4 July 2007. Mr. Thomas has advisedthe company that he wishes to concentrate on personal and other businessinterests. Leonid Y. Dyachenko, Chief Executive, commented: "On behalf of the Board I would like to thank William for his service to theCompany and the role he played in its establishment and development. We wish himall the best with his future endeavours." 5 July 2007Enquiries: Pelham PRJames Henderson 020 7743 6673Gavin Davis 020 7743 6677 This information is provided by RNS The company news service from the London Stock Exchange