Directorate Change

28 Apr 2005 07:01

Fortune Oil PLC28 April 2005 28 APRIL 2005 FORTUNE OIL PLC ("Fortune Oil" or "the Company") RESIGNATION OF NON-EXECUTIVE DIRECTOR Fortune Oil announces that Mr Fang Guangxin has decided to step down as aNon-Executive Director, with effect from the Company's forthcoming AnnualGeneral Meeting. The Board would like to express its gratitude and appreciationfor his contribution over the past two years. ENQUIRIES: Fortune Oil PLC Tel: 020 7589 2233 (UK)Bruce McGowan - Executive Vice Chairman Tel: 00 852 2583 3113 (Hong Kong)John Pexton - Deputy Chief Executive ICIS Limited Tel: 020 7651 8688Archie Berens or 07802 442 486 This information is provided by RNS The company news service from the London Stock Exchange