Xplorer PLC Directorate Change (6407A)

TIDMXPL

RNS Number : 6407A

Xplorer PLC

23 December 2014

Xplorer plc

("Xplorer" or the "Company")

Directorate Change

The board of directors (the "Board") of Xplorer plc (LSE: XPL), the LSE Main Market listed investing company, announces that Roger Tucker has informed the Board of his decision to stand down as Chairman of the Company and depart the Board with immediate effect in order to allow him to focus on his primary business interests.

The Board would like to thank Roger for his time served as a director of the company. A new chairman will be appointed on completion of the Proposed Acquisition, as announced and defined on 18 December 2014.

Enquiries:

 
 Xplorer Plc                           www.xplorerplc.co.uk 
  John Roddison, Director               +44 207 495 7429 
------------------------------------  --------------------- 
 Financial Adviser & Broker : 
  Allenby Capital 
  Nick Harriss, Director, Corporate 
  Finance                               +44 20 3328 5656 
------------------------------------  ---------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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