PROVIDENCE RES. Director Appointment
03 July 2020 - 4:00PM
UK Regulatory
TIDMPVR
Providence Resources Plc
Director Appointment
Dublin and London - July 3, 2020 - Providence Resources P.l.c. (PVR LN,
PRP ID), the Irish based Oil & Gas Exploration Company, today announces
the appointment of Andrew Mackay as Independent Non-Executive Director
with effect from the 3 July 2020.
Andrew Mackay has over 40 years' experience in the industry. He founded
NRG Group in 1988 and served as CEO since. He has extensive experience,
in the upstream oil & gas business including service company engineering
positions in the early years, through Senior Drilling engineering
positions for Saudi Aramco, followed by 4 years in the UK government's
oil & gas division.
Commenting today, Pat Plunkett, Chairman of Providence Resources said:
"The Board is delighted that Andrew has agreed to join our board.
Andrew's depth of knowledge, experience and contacts in the oil & gas
sector will be very important as we move forward with Barryroe. He will
be a valuable addition to the board, and we look forward to working with
him going forward".
Information required by Schedule 2, paragraph (g) of the AIM Rules for
Companies and Schedule 2, paragraph (g) Euronext Growth Rules
Mr. Andrew Sutherland Mackay, aged 69, holds or has held the following
directorships and/or partnerships in the previous five years:
Company Incorporated Date Appointed Date Retired
--------------------------------- ------------ -------------- ------------
NRG Group UK September 1988 Ongoing
TAC Healthcare Group Ltd UK April 2013 October 2019
Craigton Lodge Nursery School Ltd UK April 1991 Ongoing
Mr. Mackay currently holds 13,833,333 ordinary shares in Providence
representing 1.66% of ordinary shares in the Company.
No additional information relating to Mr. Mackay is required to be
disclosed under Rule 17 or Schedule 2 paragraph (g) of the AIM Rules for
Companies and Schedule 2 paragraph (g) of the Euronext Growth Rules.
ABOUT PROVIDENCE RESOURCES
Providence Resources is an Irish based Oil & Gas Exploration Company
with a portfolio of appraisal and exploration assets located offshore
Ireland. Providence's shares are quoted on the AIM in London and
Euronext Growth in Dublin. Further information on Providence can be
found on
https://www.globenewswire.com/Tracker?data=3Puorto1DblIopgKz5RuwiUeRU6tpVHxNCMRqyJPNMKAJ8WDtgAnJEqn-XVU0EqokFribur4Tm8RPjmtobyu00ku00L_gwZpfiIBQnJKSk5HEzDUTxLJd_URshNKH7uq
www.providenceresources.com
INVESTOR ENQUIRIES
----------------------------
Providence Resources P.l.c. Tel: +353 1 219 4074
Alan S Linn
Chief Executive Officer
J&E Davy Tel: +353 1 679 6363
Anthony Farrell / John Frain
MEDIA ENQUIRIES Tel: +353 1 498 0300 / +35387 255 8300
----------------------------
Murray Consultants
Pauline McAlester
(END) Dow Jones Newswires
July 03, 2020 02:00 ET (06:00 GMT)
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