PROVIDENCE RESOURCES P.L.C. Dublin and London - February 8, 2016 Providence Resources P.l.c. (PVR LN, PRP ID), the Irish based Oil and Gas Exploration Company, today announces that, having served as Company Secretary since 1997, Michael Graham will retire on March 1st, 2016. Ms Críona Ryan will be appointed Company Secretary on Michael's retirement. Críona currently holds the position of Providence's Commercial and Legal Advisor and has worked at Providence since 2011. Críona has a BA, LLB and LLM in Law and she is a member of the Law Society, having qualified as a Solicitor in 2011.
Commenting today, James S.D. McCarthy, Chairman of Providence Resources P.l.c. said:
"Michael has been part of the Providence team since the Company's incorporation in 1997 and has served at our predecessor companies since 1981. We will obviously miss him greatly as a constant counsel at our board meetings and wish him well in his retirement. We are pleased that Críona Ryan, currently Providence's Commercial and Legal Advisor, has accepted the board's invitation to become Company Secretary."
INVESTOR ENQUIRIES
Providence Resources P.l.c. Tel: +353 1 219 4074 Tony O'Reilly, Chief Executive Officer Cenkos Securities plc Tel: +44 131 220 9771Neil McDonald/Derrick Lee
J&E Davy Tel: +353 1 679 6363Eugenee Mulhern/Anthony Farrell
MEDIA ENQUIRIES
Powerscourt Tel: +44 207 250 1446Lisa Kavanagh/Rob Greening
Murray Consultants Tel: +353 1 498 0300Pauline McAlester
ABOUT PROVIDENCE RESOURCES
Providence Resources is an Irish based Oil and Gas Exploration Company with a portfolio of appraisal and exploration assets located offshore Ireland and the UK. Providence's shares are quoted on AIM in London and the ESM in Dublin.
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Providence Resources plc issued this content on 08 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 February 2016 10:41:12 UTC
Original Document: http://www.providenceresources.com/sites/default/files/Company Secretary Change Feb 2016.pdf
