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RNS Number : 3478K

D1 Oils Plc

14 July 2011

D1 Oils plc ("D1" or the "Company")

Changes to the Board

D1 is pleased to announce the appointment of Graham Jeffrey Woolfman as a Non-Executive Director, with immediate effect. Also, as announced on 27(th) June 2011, Steven Rudofsky, a Director of the Company, has assumed the role of Executive Chairman.

Graham Woolfman has wide-ranging business experience including board level positions in a number of quoted and privately held companies. He is 54, and a Fellow of the Institute of Chartered Accountants in England and Wales.

The Board also announces that Barclay Forrest, Non-Executive Chairman, is stepping down from the Board with immediate effect.

Steven Rudofsky, Executive Chairman of the Company, commented: "We are delighted to welcome Graham to the Board. He brings with him a huge range of experience, which should prove invaluable as we continue to develop the future of the business. The Board acknowledges the significant role Barclay has played in the business over the last seven years, and thanks him for his contribution".

Graham Woolfman is currently a Director of Sawford Benedict plc, Woolfmans Limited and Hardbin Limited and a Partner in Tempus Advisory and Management LLP, and Aurora Renewables Management LLP, and a Member of Magnum Capital Ventures LLP

Within the past five years he has been a Director of LTG Development Capital Limited, Vertal Limited, Acrostic Limited, Gateway VCT plc, Cleversave Ltd, Cavendish AIM Fund VCT Limited and he has been a Member of IAF Corporate Finance LLP.

Graham Woolfman was a Director of Bio Convertors plc which went into Administration in 2005.

There are no further disclosures to be made pursuant to Rule 17 and Schedule 2 - paragraph (g) of the AIM Rules for companies in relation to Graham Woolfman.

For further information please contact:-

D1 Oils plc +44 (0) 20 7936 9104

Steven Rudofsky

Executive Chairman

WH Ireland + 44 (0) 20 7220 0470

Chris Fielding

Ends

This information is provided by RNS

The company news service from the London Stock Exchange

END

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