Baltic Oil Terminals Directorate Change

Date : 04/10/2008 @ 2:03AM
Source : UK Regulatory (RNS and others)
Stock : Baltic Oil Terminals (BTC)
Quote : 42.5  -1.5 (-3.41%) @ 6:38AM
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Baltic Oil Terminals Directorate Change

RNS Number:0337S
Baltic Oil Terminals Plc
10 April 2008

10 APRIL 2008


                    Baltic Oil Terminals plc (the "Company")

                                  Board Change


Baltic Oil Terminals plc (AIM: BTC), the infrastructure company with operations
in Kaliningrad, Russia, today announces the appointment of Roman Stanislaw
Niewiadomski, aged 48, as Group Finance Director and Company Secretary, with
immediate effect.  Mr Niewiadomski, who is a Chartered Accountant and speaks
fluent Russian, has over 10 years oil and gas and other natural resources
experience in the Former Soviet Union.

The Company also announces that Rob Wilde is leaving the Company with effect
from today.

There is no further information to be disclosed in relation to the above
appointment pursuant to Schedule 2 paragraph (g) and Rule 17 of the AIM Rules
for Companies.


Enquiries:


Baltic Oil Terminals plc                              Tel: +44 (0)20 7034 7030
Simon Escott, Chief Executive

Arbuthnot Securities Limited                          Tel: +44 (0)20 7012 2000
Alistair Moreton, Corporate Finance

Pelham PR
Archie Berens                                         Tel: +44 (0)20 7743 6679
Evgeniy Chuikov                                       Tel: +44 (0)20 3008 5506




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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