Regulatory Story
Go to market news section View chart   Print
Amerisur Resources PLC  -  AMER   

Director's Interests

Released 07:00 16-Dec-2015

RNS Number : 1759J
Amerisur Resources PLC
16 December 2015


16 December 2015



Amerisur Resources Plc


Director's Interests



Amerisur Resources Plc ("Amerisur" or the "Company"), the oil and gas producer and explorer focused on South America announces that on 12 December 2015 Mr. Douglas Ellenor, Non-Executive Director of the Company, renounced all of his 300,000 options over new ordinary shares at 0.1p each which he held under the Company's 2013 ("LTIP") scheme. As of 31 December 2015, Douglas Ellenor will have zero LTIP share options in the Company.


In addition, on 10 December 2015 Jade Oil & Gas Consulting, which Douglas Ellenor is a shareholder and a Director, terminated its Technical Consulting Services agreement with Amerisur Resources.


As a result Douglas Ellenor is deemed an independent Director under the UK Corporate Governance Code of the Financial Reporting Council which sets out standard of best practice and Amerisur Resources will have a total of three independent non-executive Directors.


Douglas Ellenor sits on the Remuneration Committee and Audit Committee.








Billy Clegg/Georgia Mann

Tel: +44(0)203 757 4980



Daniel Conti/Tristan Lovegrove

Tel: +44 (0)207 653 4000

RBC Capital Markets


Chris Sim

Tel: +44 (0)207 597 4000




This information is provided by RNS
The company news service from the London Stock Exchange

London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


Director's Interests - RNS