Board Changes

22 July 2013

Board Changes

San Leon Energy announces that it has appointed Piotr Rozwadowski to the Board of Directors as a Non-Executive Director, with immediate effect.

Piotr has over 25 years' experience working in the energy sector in Poland and he was also a former Vice Minister of State for the Treasury in Poland where he was responsible for Energy and Telecoms. 

Piotr has held senior positions with a number of companies in the Polish electrical and power sectors and is also President of the Board and Managing Director of Belos-PLP S.A., a leading Polish producer of components for overhead power lines and a subsidiary of the NASDAQ-listed Performed Line Products Company. Piotr has also worked as a consultant for AT Kearney and Roland Berger Strategy Consultants and was previously on the Board of Aurelian Oil & Gas plc, recently acquired by San Leon.

Piotr graduated with an M.Sc. in Electrical Engineering from the Silesian University of Technology in Poland and also holds an MBA from the University of Central Lancashire.

The Company also announces the resignation of Con Casey as Non-Executive Director of the Company with immediate effect. Con will be available to the Company in an advisory role going forward and the Board welcomes his continued involvement in the Company.

Oisin Fanning, Chairman of San Leon, commented:

"I am delighted to welcome Piotr to the Board of San Leon as a Non-Executive Director. Piotr brings with him a wealth of experience and his industry and regional knowledge of the energy market in Poland will be vital for the Company going forward. We look forward to working with him as a member of our Board."

The Board would also like to thank Con for his contribution over the last year and look forward to continuing to work with him in his new capacity as an advisor to the Company. San Leon wish him well in his future endeavours."

For further information contact:

San Leon Energy Plc
Oisin Fanning, Executive Chairman
Tel: +353 1291 6292

Macquarie Capital (Europe) Limited
John Dwyer
Tel: +44 (0) 20 3037 2000

Fox Davies Capital
Daniel Fox-Davies
Richard Hail / Susan Walker
Tel: +44 (0) 20 3463 5000 

FirstEnergy Capital LLP 
Hugh R. Sanderson
David van Erp
Tel: +44 (0) 20 7448 0200

Westhouse Securities (Nominated Advisor)
Richard Johnson
Antonio Bossi
Tel: +44 (0) 20 7601 6100

College Hill Associates
David Simonson
Alexandra Roper
Tel: +44 (0) 20 7457 2020

Plunkett Public Relations
Sharon Plunkett
Jennie Cotter
Tel: +353 (0) 1 284 4414 / +353 (0) 87 826 0833

Additional information:

Current directorships and partnerships
Belos-PLP S.A.
BBO Sp. z. o.o

Previous directorships and partnerships in the last 5 years
Aurelian Oil and Gas plc
BBO Capital Sp. z. o.o.
Piotr Rozwadowski Business Adviser

Piotr Rozwadowski served as the Vice-President of the Board of Directors of Przedsiebiorstwo Eltel sp. z.o.o. from 05 November 1992 to 30 September 2002. Przedsiebiorstwo Eltel sp. z.o.o. has filed for bankruptcy on 20 December 2002 and the bankruptcy procedure was completed on 18 November 2005.



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