Emerald Energy Plc - 9 January 2004

Director Appointment

Emerald Energy plc is pleased to announce the appointment of Keith Henry as a non-executive director of the Company with immediate effect.

Up until 1995 he was Chief Executive of Brown & Root Limited and from 1995 to 1999 he held the position of Chief Executive with National Power Plc. He was Chief Executive of Kvaerner Engineering and Construction Limited from 1999 to 2002. He currently is a non – executive director of Petroleum Geo- Services ASA.

In addition to the above, he has held the following past directorships:
Davy Process Technology Limited
Davy Metals Limited
Enterprise Oil Limited
International Power plc
Electricity Association Limited

There is no further information to be disclosed under paragraphs 16.4(a) and 6.F
2 (b) to (g) of the UKLA Listing Rules.

Alastair Beardsall, Emerald’s Chairman said:
“I am extremely pleased Keith has joined the Company’s board. He has a wealth of industry experience that will help Emerald to both formulate and implement its growth strategy for the future.”

Enquiries: Alastair Beardsall - 020 7925 244

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