RNS Number:5133F
Plectrum Petroleum PLC
10 October 2007


For immediate release                                           10 October 2007

                             Plectrum Petroleum Plc

                                 Board Changes

Following the declaration on 10 October 2007 that the recommended cash offer
made by Jefferies International Limited on behalf of Capricorn Oil and Gas
Limited (a subsidiary of Cairn Energy PLC) for the entire issued and to be
issued share capital of Plectrum Petroleum Plc (the "Company") was unconditional
in all respects, the Company 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 Oil and Gas
Limited and of Cairn Energy PLC.

Jann 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
medOil 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
medOil 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
medOil 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
MSCURRBRBORRAAA
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