TIDMVPC 
 
RNS Number : 1480Y 
Venture Production plc 
27 August 2009 
 

27 August 2009 
 
 
Venture Production plc ('Venture') 
 
 
Venture Board Changes 
 
 
Venture Production plc ('Venture') today announces changes to the composition of 
the Board as a result of the successful final cash offer by Centrica Resources 
(UK) Limited ('Centrica Resources'), a wholly-owned subsidiary of Centrica plc 
('Centrica'"), for Venture. 
 
 
John Morgan, Non-Executive Chairman, Mark Nicholls, Deputy Chairman and Senior 
Independent Non-Executive Director, Larry Kinch, Alan Jones, Tom Ehret, Robb 
Turner, Tom Blades and Andrew Carr-Locke, all Non-Executive Directors of 
Venture, will today resign and step down from their positions with the Board 
with immediate effect. 
 
 
In their place, Nick Luff, Finance Director of Centrica plc, Mark Hanafin, 
Managing Director Centrica Energy and Europe and Grant Dawson, General Counsel 
and Company Secretary of Centrica plc will today be appointed as Directors of 
Venture and assume their positions on the Board with immediate effect. 
 
 
Venture also confirms that there are no disclosures under paragraph 9.6.13R 
(1)-(6) of the Listing Rules for the Directors being appointed to the Board. 
 
 
A copy of this announcement is available to view on Venture's website at 
www.venture-production.com 
 
 
Enquiries: 
 
 
+-----------------------------------------------+--------------------------+ 
| Venture Production plc                        | Telephone:               | 
| Mike Wagstaff, Chief Executive                | +44 1224 619000          | 
|                                               |                          | 
| Brunswick                                     |                          | 
| Patrick Handley                               | Telephone:               | 
|                                               | +44 207 404 5959         | 
+-----------------------------------------------+--------------------------+ 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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