3Legs Resources plc Board Appointment (8131T)

TIDM3LEG

RNS Number : 8131T

3Legs Resources plc

08 October 2014

8 October 2014

3Legs Resources plc

Board Appointment

3Legs Resources plc (the "Company") announces that Alexander Charles Fraser, Chief Financial Officer, aged 52, has been appointed to the Board with immediate effect.

Alexander Fraser joined the Company when it was established in 2007 and was appointed Chief Financial Officer prior to the Company's initial public offering on AIM in June 2011.

Mr. Fraser currently holds 2,378,316 shares in the Company. Details of his current directorships and directorships in the past five years are as follows.

Current directorships

3Legs Management Services Ltd.

3Legs Management Services (US) LLC

Directorships in the past five years

3Legs Oil & Gas plc

Cowley Mining plc

Parkyn Energy Holdings plc

Parkyn Energy (Germany) Ltd.

In accordance with AIM Rule 17, there is nothing further to disclose under Schedule Two, paragraph (g) of the AIM Rules for Companies.

For further information contact:

 
 3Legs Resources plc                  Tel:    +44 1624 811 611 
 Kamlesh Parmar, Chief Executive 
  Officer 
 Alexander Fraser, Chief Financial 
  Officer 
 
 Jefferies Hoare Govett               Tel:    +44 207 029 8000 
 Simon Hardy 
 Graham Hertrich 
 
 Northland Capital Partners           Tel:    +44 207 382 1100 
 Matthew Johnson 
 
 FTI Consulting                       Tel:    +44 207 727 1000 
 Oliver Winters 
 Shannon Brushe

This information is provided by RNS

The company news service from the London Stock Exchange

END

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