RNS Number:5147F
MedOil PLC
10 October 2007





For immediate release                             10 October 2007



                                   medOil plc

                                 Board Changes



Following the declaration on 10 October 2007 that the recommended cash offer
made by Jefferies International Limited on behalf of Capricorn Petroleum Limited
(a subsidiary of Cairn Energy PLC) for the entire issued and to be issued share
capital of medOil plc (the "Company") was unconditional in all respects, the
Company announces that John Lander and Graham Wrafter have resigned as
non-executive directors of the Company, effective 10 October 2007.

The Company also announces that Janice Margaret Brown (52), Michael John Watts
(51) and Simon John Thomson (42) have joined the Board, effective 10 October
2007. Each of the appointees is a director of Capricorn Petroleum Limited and of
Cairn Energy PLC.

Janice Brown currently holds or, in the past five years, has held the following
positions in the capacity of a director:



Current Directorships:

Cairn Energy PLC

Cairn Energy Bangladesh Limited

Cairn Energy Birganj Limited

Cairn Energy Dhangari Limited

Cairn Energy Exploration and Production Company Limited

Cairn Energy Exploration (No.1) Limited

Cairn Energy Karnali Limited

Cairn Energy Lumbini Limited

Cairn Energy Malangawa Limited

Cairn Energy Nepal Holdings Limited

Cairn Energy Search Limited

Cairn Resources (2002) PLC

Cairn Resources Management Limited

Capricorn Energy Limited

Capricorn Exploration Limited

Capricorn Greenland Exploration 1 Limited

Capricorn Greenland Exploration 2 Limited

Capricorn Greenland Exploration 3 Limited

Capricorn Greenland Exploration 4 Limited

Capricorn Greenland Exploration 5 Limited

Capricorn Greenland Exploration 6 Limited

Capricorn Greenland Exploration 7 Limited

Capricorn Greenland Exploration 8 Limited

Capricorn Oil and Gas Limited

Capricorn Petroleum Limited

Plectrum Petroleum Plc



Past Directorships:

Printmakers Workshop Limited (The)



Mike Watts currently holds or, in the past five years, has held the following
positions in the capacity of a director:



Current Directorships:

Cairn Energy PLC

Cairn Energy Assets Limited

Cairn Energy Bangladesh Limited

Cairn Energy Birganj Limited

Cairn Energy Dhangari Limited

Cairn Energy Exploration and Production Company Limited

Cairn Energy Karnali Limited

Cairn Energy Lumbini Limited

Cairn Energy Malangawa Limited

Cairn Energy Nepal Holdings Limited

Cairn Energy Search Limited

Cairn Exploration (No.1) Limited

Cairn UK Holdings Limited

Capricorn Energy Limited

Capricorn Exploration Limited

Capricorn Greenland Exploration 1 Limited

Capricorn Greenland Exploration 2 Limited

Capricorn Greenland Exploration 3 Limited

Capricorn Greenland Exploration 4 Limited

Capricorn Greenland Exploration 5 Limited

Capricorn Greenland Exploration 6 Limited

Capricorn Greenland Exploration 7 Limited

Capricorn Greenland Exploration 8 Limited

Capricorn Oil and Gas Limited

Capricorn Petroleum Limited

Plectrum Petroleum Plc



Past Directorships

Cairn Energy Discovery Limited

Cairn Energy Gujarat Block 1 Limited

Cairn Energy Gujarat Block 2 Limited (Dissolved)

Cairn Energy Gujarat Block 3 Limited (Dissolved)

Cairn Energy Holdings Limited

Cairn Energy Hydrocarbons Limited

Cairn Energy Sangu Field Limited

Cairn Energy Unjhav Limited (Dissolved)

Cairn Energy Vadnagar Limited (Dissolved)

Cairn Exploration (No.2) Limited

Cairn Exploration (No.3) Limited (Dissolved)

Cairn Exploration (No.4) Limited

Cairn Exploration (No.5) Limited (Dissolved)

Cairn Exploration (No.6) Limited

Cairn Exploration (No.7) Limited

Cairn Exploration (No.8) Limited (Dissolved)

Cairn Exploration (No.9) Limited (Dissolved)

Cairn Exploration (No.10) Limited (Dissolved)

Cairn Exploration (No.11) Limited (Dissolved)

Cairn Petroleum India Limited

Capricorn KG Exploration 1 Limited (Dissolved)

Capricorn PA Exploration 2 Limited (Dissolved)

Capricorn NEC Exploration 1 Limited (Dissolved)

Capricorn NEC Exploration 2 Limited (Dissolved)

Capricorn NEC Exploration 3 Limited (Dissolved)

Capricorn NEC Exploration 4 Limited (Dissolved)





Simon Thomson currently holds or, in the past five years, has held the following
positions in the capacity of a director:



Current Directorships

Cairn Energy PLC

Cairn Energy Bangladesh Limited

Cairn Energy Birganj Limited

Cairn Energy Dhangari Limited

Cairn Energy Exploration and Production Company Limited

Cairn Energy Karnali Limited

Cairn Energy Lumbini Limited

Cairn Energy Malangawa Limited

Cairn Energy Nepal Holdings Limited

Cairn Energy Search Limited

Cairn Exploration (No.1) Limited

Capricorn Energy Limited

Capricorn Exploration Limited

Capricorn Greenland Exploration 1 Limited

Capricorn Greenland Exploration 2 Limited

Capricorn Greenland Exploration 3 Limited

Capricorn Greenland Exploration 4 Limited

Capricorn Greenland Exploration 5 Limited

Capricorn Greenland Exploration 6 Limited

Capricorn Greenland Exploration 7 Limited

Capricorn Greenland Exploration 8 Limited

Capricorn Oil and Gas Limited

Capricorn Petroleum Limited

Plectrum Petroleum Plc

The Scottish Institute of Sport Foundation



Past Directorships:

Energy Service Hub Limited (Dissolved)

Wedge Property Company Limited (The)

Wedge Property (Holdings) Limited



There is no other information regarding any of the above appointments that is
required to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules.








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

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