Resignation of Director (6606U)

TIDMDNX

RNS Number : 6606U

Dana Petroleum PLC

20 October 2010

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

Dana Petroleum plc

("Dana" or the "Company")

Resignation of Director of the Company

Dana notes that, in connection with the acquisition of the Company by Korea National Oil Corporation ("KNOC"), Dana has applied for the de-listing of the Company and cancellation of the admission to trading of the ordinary shares of the Company. The de-listing and cancellation of admission to trading is scheduled to occur on 28 October 2010.

Further to the above, Dana reports that Mr. Tom Cross, Chief Executive Officer of the Company, has tendered his resignation which will become effective on 8 November 2010.

20 October 2010

Enquiries

 
 Dana Petroleum Plc                    01224 652 400 
 Colin Goodall, Chairman 
 Tom Cross, Chief Executive Officer 
 John Arnton, Company Secretary 
 
 College Hill Associates               020 7457 2020 
 Nick Elwes

This information is provided by RNS

The company news service from the London Stock Exchange

END

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