Directorate Change

10 Jun 2005 07:00

Regal Petroleum PLC10 June 2005 REGAL PETROLEUM PLC ("the Company" or "Regal") Directorate Change The Company announces that Mr W H Humphries has resigned as a Non-executiveDirector of the Company with immediate effect. The Board of Directors of theCompany expresses its appreciation to Mr Humphries for his valued contributionssince joining the Company in September 2002. Also with immediate effect, the Company is pleased to announce that Dr RexGaisford CBE has been appointed Chief Executive Officer. The Company will make a further announcement with regard to directorappointments in due course. 10 June 2005 For further information, please contact: Regal Tel: 020 7408 9500Roger Phillips, Finance Director Buchanan Communications Tel: 020 7466 5000Bobby Morse / Ben Willey This information is provided by RNS The company news service from the London Stock Exchange