RNS Number:7321V
Urals Energy Public Company Limited
30 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 Director
information 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 in
8,918,413 ordinary shares in Urals Energy.  Of this holding, 208,413 ordinary
shares (representing less than 1% of the Company's issued shares) are held by a
company 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 but
greater than 20%.   In addition, Mr Ogarev also holds 172,058 restricted shares
under the Company's Restricted Stock Plan.




In respect of both Mr Maguire and Mr Ogarev, there is no other information
required to be disclosed pursuant to Schedule 2(g) of the AIM Rules.


Pelham PR
James Henderson                                               020 7743 6673
Gavin Davis                                                   020 7743 6677




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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