Aurelian Oil & Gas Appoints Non Executive Director

24 June 2009

Aurelian Oil & Gas PLC announces, as indicated in the Placing Circular released on 18 May 2009, that Mr Nicholas Coats has joined the Board of Aurelian as a Non Executive Director with effect from 19 June 2009.

Mr Coats was recommended for appointment by Lord Sainsbury of Preston Candover KG who holds a 19.65 % interest in the Company.

Michael Seymour, Managing Director of Aurelian, commented:
“We are very pleased that Nick Coats is joining our board - his knowledge of the investment manager’s approach to our business will bring a new dimension to our collective skills.”

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