Board Change (3075F)

TIDMSLE

RNS Number : 3075F

San Leon Energy PLC

21 April 2011

SAN LEON ENERGY

("San Leon" or the "Company")

Board Change

San Leon Energy today announces that Philip Thompson is standing down as an executive director of the Company in order to spend more time with his family. This change takes place with immediate effect. Philip will continue to retain his position on the Board as a Non-Executive Director.

Oisin Fanning, Chairman of San Leon Energy commented:

"I would like to take this opportunity to thank Phil for his contribution over the years in helping to create the Company and portfolio that San Leon is today and we look forward to continuing to work with him in his new capacity as a Non-Executive Director of the Company."

Philip Thompson, Non-Executive Director of San Leon Energy commented:

"I am very proud of what we have accomplished at San Leon thus far and look forward to the continued growth and success of the Company. It has been my great pleasure to work with the Board and Management these last few years as an Executive Director and I am pleased to stay on the Board as a Non-Exec, which will enable me to spend more time with my family."

ENQUIRIES

 
San Leon Energy 
 plc                   Oisin Fanning, Executive Chairman      +353 1291 6292 
 
 
Macquarie Capital 
 (Europe) Limited                                          +44 (0) 3037 2000 
 John Dwyer 
 Paul Connolly 
 Ben Colegrave 
 
Fox-Davies Capital                                           +44 (0) 203 463 
 Limited                                                                5010 
 Phil Davies 
 David Porter 
 
Arbuthnot Securities   Nominated Adviser                     +44 (0) 20 7012 
 Limited                                                                2000 
 Nick Tulloch 
 Ben Wells 
 
College Hill           Investment Relations Adviser          +44 (0) 20 7457 
                                                                        2020 
 Nick Elwes

This information is provided by RNS

The company news service from the London Stock Exchange

END

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