– UK, London – Regal Petroleum PLC (AIM:RPT), announces that, pursuant to the Relationship Agreement between the Company, PJSC Smart-Holding and Lovitia Investments Limited, as originally announced on 3 March 2011, Lovitia Investments Limited has nominated, and the Company has appointed, Ms Yuliia Kirianova as a Non-Executive Director of the Company with immediate effect in place of Mr Oleksii Tymofieiev, who has resigned from the Board with immediate effect.

Ms Kirianova is a Ukrainian national and is currently the First Deputy Chief Executive Officer and Chief Financial Officer of PJSC Smart-Holding. She has a Bachelor of Finance from the National Academy of Management, Kiev and a MBA from The Open University, UK.

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