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29.07.2020 - 13:37:53

ADM Energy PLC: Directorate Change

ADM Energy PLC (AIM: ADME; BER and FSE: P4JC), an oil and gas investing company, is pleased to announce the appointment of Sir Henry Bellingham as Non-executive Director with immediate effect. In a distinguished Parliamentary career of almost 40 years, Sir Henry held a number of senior positions including: Foreign Office Minister for Africa, The UN, Caribbean, Overseas Territories and Conflict Issues; Chairman of the Westminster Foundation for Democracy; Chairman of the All-Party Group on the Commonwealth; and the Prime Minister's Trade Envoy to Libya. In 2016, Sir Henry was Knighted in the New Year Honours list for Parliamentary and political service. In addition to his Parliamentary career, Sir Henry has held several non-executive roles on AIM companies and, until recently, was Non-executive Chairman of Pathfinder Minerals plc since 2014. Prior to entering Parliament, Sir Henry practised as a barrister having graduated from Magdalene College, Cambridge with a master's degree in Law.Peter Francis, Non-executive Chairman of ADM, said: "It is a great pleasure to welcome Sir Henry to ADM Energy, which further strengthens the Board following the appointment of Dr Stefan Liebing earlier this month. The addition of Sir Henry, with his high-ranking contacts and expertise in Africa, will be a great asset to ADM as we push forward our strategy to expand our investment portfolio across Nigeria and West Africa."On his appointment, Sir Henry Bellingham commented: "It is an exciting time to join ADM and work alongside an ambitious team determined to drive forward its expansion plans in West Africa. I have gained a great understanding of the region throughout my various roles in Parliament, including as a former Minister for Africa, and I look forward to supporting ADM as it enters the next stage of its development." Sir Henry Bellingham (65) is currently or has been a director of the following companies within the previous five years:

Current directorships/partnerships Past directorships/partnerships Alpha Litigation Funding Limited Clifton Africa Limited The Glencara Estate Company The Eastern Africa Association Xuridico Limited Global Law Summit Limited Pontus Marine Limited Pathfinder Minerals plc Developing Markets Associates Ltd Policy Research Unit Limited Fresh Voice & Vision Ltd Clifton Resources Limited The Westminster Foundation for Democracy Limited  

Sir Henry Bellingham was a non-executive director of Environmental Recycling Technologies plc ("ERT") having joined the board of ERT on 27 February 2008. ERT was issued a public censure by the AIM Disciplinary Committee of the London Stock Exchange on 23 November 2009 for breaches of the AIM Rules between July 2007 and June 2008. Sir Henry Bellingham holds an interest of 50,000 ordinary shares in the Company. There is no further information required to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM rules.Enquiries:

ADM Energy plc +44 20 7786 3555 Osamede Okhomina, CEO   www.admenergyplc.com       Cairn Financial Advisers LLP +44 20 7213 0880 (Nominated Adviser)   Jo Turner, James Caithie       Hybridan LLP +44 20 3764 2341 (Lead Broker)   Claire Louise Noyce       Pello Capital Limited +44 20 3700 2500 (Joint Broker)   Dan Gee       Oddo Seydler Bank AG +49 69 920540 (Designated Sponsor)   Michael B. Thiriot       Luther Pendragon +44 20 7618 9100 (Financial PR)   Harry Chathli, Alexis Gore, Joe Quinlan    

About ADM Energy PLC ADM Energy PLC (AIM: ADME; BER and FSE: P4JC), is a natural resources investing company with an existing asset base in Nigeria. ADM Energy holds a 5% profit interest in the Aje Field, part of OML 113, which covers an area of 858km² offshore Nigeria, and in February 2020 entered into an agreement with EER (Colobos) Nigeria Limited to acquire a further 4.2% profit interest. Aje has multiple oil, gas and gas condensate reservoirs in the Turonian, Cenomanian and Albian sandstones with five wells drilled to date. ADM Energy is seeking to build on its existing asset base in Nigeria and target other investment opportunities across the West African region in the oil and gas sector with attractive risk reward profiles such as proven nature of reserves, level of historic investment, established infrastructure, route to early cash flow and exploration upside.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

29.07.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: ADM Energy PLC 60 Gracechurch street EC3V 0HR London

United Kingdom Phone: +44 (0)2077863555 E-mail: hello@admenergyplc.com Internet: www.admenergyplc.com ISIN: GB00BJFDXW97 WKN: A2PLC1 Listed: Foreign Exchange(s) London EQS News ID: 1105263   End of News DGAP News Service

1105263  29.07.2020 

@ dgap.de