Directors Information

30 Apr 2007 07:23

Urals Energy Public Company Limited30 April 2007 30 April 2007 Urals Energy Public Company Limited Further to today's announcement regarding the appointment of J. Robert Maguire,and Mr Alexei V. Ogarev to the Board of Urals Energy the following Directorinformation is required under AIM Rules Schedule 2(g). James Robert Maguire, Jr. is aged 52 and has no previous names. He currently holds the following directorships: • Morgan Stanley (Europe) Limited Mr Maguire held no other directorships in last five years. Mr Maguire holds no shares or share options in Urals Energy. Alexei Victorovich Ogarev is aged 49 and has no previous names. He currently holds the following directorships: • Rosegarden LLC Mr Ogarev held no other directorships in last five years. Under the provisions of the AIM Rules, Mr Ogarev is deemed interested in8,918,413 ordinary shares in Urals Energy. Of this holding, 208,413 ordinaryshares (representing less than 1% of the Company's issued shares) are held by acompany owned and controlled entirely by Mr Ogarev. The balance of this holding(8,710,000 ordinary shares, representing 13.65% of the Company's issued shares)is held by another company in which Mr Ogarev holds a minority interest butgreater than 20%. In addition, Mr Ogarev also holds 172,058 restricted sharesunder the Company's Restricted Stock Plan. In respect of both Mr Maguire and Mr Ogarev, there is no other informationrequired to be disclosed pursuant to Schedule 2(g) of the AIM Rules. 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