Amerisur Resources PLC Director's Interests (1759J)
December 16 2015 - 2:00AM
UK Regulatory
TIDMAMER
RNS Number : 1759J
Amerisur Resources PLC
16 December 2015
16 December 2015
Amerisur Resources Plc
Director's Interests
Amerisur Resources Plc ("Amerisur" or the "Company"), the oil
and gas producer and explorer focused on South America announces
that on 12 December 2015 Mr. Douglas Ellenor, Non-Executive
Director of the Company, renounced all of his 300,000 options over
new ordinary shares at 0.1p each which he held under the Company's
2013 ("LTIP") scheme. As of 31 December 2015, Douglas Ellenor will
have zero LTIP share options in the Company.
In addition, on 10 December 2015 Jade Oil & Gas Consulting,
which Douglas Ellenor is a shareholder and a Director, terminated
its Technical Consulting Services agreement with Amerisur
Resources.
As a result Douglas Ellenor is deemed an independent Director
under the UK Corporate Governance Code of the Financial Reporting
Council which sets out standard of best practice and Amerisur
Resources will have a total of three independent non-executive
Directors.
Douglas Ellenor sits on the Remuneration Committee and Audit
Committee.
ENDS
ENQUIRIES:
Billy Clegg/Georgia Tel: +44(0)203 757 4980
Mann
Camarco
Daniel Conti/Tristan Tel: +44 (0)207 653 4000
Lovegrove
RBC Capital Markets
Chris Sim Tel: +44 (0)207 597 4000
Investec
This information is provided by RNS
The company news service from the London Stock Exchange
END
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