RNS Number:2660W
Venture Production PLC
09 May 2007


9th May 2007


                    Venture Production plc (the "Company")


                                Finance Director





The Board of Venture Production announces that Marie-Louise Clayton, Finance
Director, has today given notice of her resignation in order to develop her
career outside the Group. It is currently envisaged that Marie-Louise will leave
by November 2007 and the recruitment of her replacement will begin immediately.


Commenting today, Mike Wagstaff, Chief Executive of Venture, said:


"Marie-Louise has made a substantial contribution to Venture since joining the
Company in February 2005. She has been an integral part of the Venture
management team, which has delivered real growth over the last two and a half
years. The Company is now in a very strong financial position and recently
announced record operating and financial performance for 2006.


The Board wishes Marie-Louise every success in her future career and look
forward to working with her on an orderly transition."


Contact:


Mike Wagstaff, Chief Executive 01224 619000


Patrick Handley, Brunswick 020 7404 5959

Chris Blundell, Brunswick




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

END
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