3Legs Resources plc Directorate Change (3862D)

TIDM3LEG

RNS Number : 3862D

3Legs Resources plc

26 April 2013

3Legs Resources plc

Retirement of Non-Executive Director

3Legs Resources plc (the "Company"), an independent oil and gas group focusing on the exploration and development of unconventional oil and gas resources, announces that Barry Rourke, Senior Independent Director, who retired by rotation at the Company's Annual General Meeting on 19 April 2013, decided not to present himself for re-election.

Rod Perry, a Non-Executive Director and Chairman of the Remuneration Committee, has been appointed as Senior Independent Director and Richard Hills, a Non-Executive Director, has been appointed Chairman of the Audit Committee. Richard Hills has also stood down from the Remuneration Committee.

For further information contact:

 
 3Legs Resources plc           Tel:    +44 1624 811 611 
 Kamlesh Parmar, CEO 
 Alexander Fraser, CFO 
 
 Jefferies Hoare Govett        Tel:    +44 207 029 8000 
 Simon Hardy 
 Jamie Buckland 
 Jason Grossman 
 
 Northland Capital Partners    Tel:    +44 207 796 8800 
 Louis Castro 
 Matthew Johnson 
 
 College Hill                  Tel:    +44 207 457 2020 
 Matthew Tyler 
 Catherine Wickman

This information is provided by RNS

The company news service from the London Stock Exchange

END

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