Capricorn Energy PLCLSE: CNE

Company Secretary Change

· Issued by Capricorn Energy PLC

FOR IMMEDIATE RELEASE                                                                                         31 May 2023

CAPRICORN ENERGY PLC ("Capricorn" or "the Company")

Change of Company Secretary

Capricorn announces that, with effect from 31 May 2023, Paul Ervine, who has been with Capricorn since 2013, has been appointed as Group Legal Director and Company Secretary.

Enquiries to:

Diana Milford, Corporate Affairs

Tel: 0131 475 3000

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