Bluebird Energy PLC Directorate Changes (3741N)

TIDMBBE

RNS Number : 3741N

Bluebird Energy PLC

28 September 2012

BLUEBIRD ENERGY PLC

(AIM: BBE)

Directorate Changes

Bluebird Energy plc ("Bluebird" or "the Company") is pleased to announce the appointment of Gordon Hall to the Board as an independent non-executive director with immediate effect.

Gordon is a non-executive director of Nanoco Group Plc and EKF Diagnostics plc. After an early career in teaching, Gordon built up substantial international sales, management and development expertise with Rank Xerox and Abbott Laboratories. He became Chief Executive Officer of Shield Diagnostic Ltd (now Axis Shield plc) in 1990 and was responsible for listing the company on the London Stock Exchange.

The Company also announces that Andy Yeo and Frederik Dekker have resigned from the Board as CEO and non-executive director, respectively, with immediate effect to focus on their other executive responsibilities. James Ede-Golightly will assume executive responsibilities on an interim basis.

Commenting on today's announcement, James Ede-Golightly, Chairman of Bluebird, said:

"On behalf of the Board, I would like to welcome Gordon to Bluebird. I would also thank Andy and Frederik for their contribution to the company."

Gordon James Hall (aged 70)

Directorships in the last five years are as follows:

 
 Name                           Further Detail 
-----------------------------  -------------------- 
 EKF Diagnostics Holdings Plc 
 Nanoco Group Plc 
 Nanoco Life Science Limited 
 Osmetech Limited               Resigned 31/12/2008 
 Plectrum Petroleum Limited     Resigned 10/10/2007 
 Nanoco Tech Limited            Resigned 12/10/2010 
 Tissue Regenix Group Plc       Resigned 26/06/2010

There are no other disclosures required in accordance with Schedule 2(g) of the AIM Rules.

 
 Contacts 
 Bluebird Energy plc           www.bluebirdenergy.net 
 James Ede-Golightly              +44 (0) 1225 428139 
 
 WH Ireland Limited              www.wh-ireland.co.uk 
 John Wakefield/Marc Davies      +44 (0) 117 945 3470

This information is provided by RNS

The company news service from the London Stock Exchange

END

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