TIDMBPC

RNS Number : 9888P

Bahamas Petroleum Company PLC

16 October 2019

16 October 2019

Bahamas Petroleum Company plc

("Bahamas Petroleum" or the "Company")

Death of Non-Executive Director

Bahamas Petroleum announces that Edward (Eddie) Shallcross, non-executive Director, has sadly passed away after a relatively short illness. The Board extends its deepest sympathies to Eddie's family and would like to acknowledge its gratitude for his significant contribution to the Company over many years.

Bill Schrader, Chairman of Bahamas Petroleum said:

"It is with the greatest sadness that we learned of the death of Eddie, who contributed so significantly to making Bahamas Petroleum what it is and will be. Eddie had been on the board for the duration of my tenure as Chairman, having been a member since 2011. As such Eddie has seen the Company grow and mature and been the custodian of the many processes a company such as ours requires in this day and age. As chair of the Audit Committee we all valued his attention to detail, his thoroughness and professionalism. His guidance, intelligence and humour will be sorely missed by all in the Company."

Ends

For further information, please contact:

 
 Bahamas Petroleum Company plc            Tel: +44 (0) 1624 
  Simon Potter, Chief Executive Officer    647 882 
 Strand Hanson Limited - Nomad            Tel: +44 (0) 20 
  Rory Murphy / James Spinney              7409 3494 
 Shore Capital Stockbrokers Limited       Tel: +44 (0) 207 
  Jerry Keen / Toby Gibbs                  408 4090 
 CAMARCO                                  Tel: +44 (0) 20 
  Billy Clegg / James Crothers             3757 4983

www.bpcplc.com

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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October 16, 2019 02:00 ET (06:00 GMT)

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