THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014 AS IT FORMS PART OF UK DOMESTIC LAW PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED. UPON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

8 August 2025

Angus Energy PLC

 ("Angus Energy", the "Company" or together with its subsidiaries, the "Group")

(AIM:ANGS)

Non-Executive Director Appointments

Angus Energy is pleased to announce that Alex Craig and Richard Glass ("New Directors") have joined the Board as Non-Executive Directors. Alex will represent one of the Company's larger shareholding group, Aleph Commodities ("Aleph") and Richard will represent Forum Holdings ("Forum").

Alex brings considerable experience in mergers and acquisitions activities. He is currently focusing on investments in critical metals. Alex was previously founding partner of Aleph Commodities where he built out Aleph's midstream bulk liquid storage business and remains a non-executive director. He also manages diversified investment portfolios with heavy focus on commodities trading, infrastructure and real estate.

Richard holds a BSc in Electro-Mechanical Engineering and an MBA. He has extensive experience spanning engineering projects, real estate developments, mergers and acquisitions, financial structuring, and capital markets. His career includes roles with Accenture and Investec, and he has consistently delivered value to institutional, corporate, and private stakeholders through a range of advisory mandates and entrepreneurial ventures.

Krzysztof Zielicki, Chairman of Angus, commented, "the Board welcomes both these appointments. They bring a wealth of experience in the area of acquisitions and corporate finance. The strengthened board demonstrates the commitment of our major shareholders to the development and growth of Angus".

Alexander Grenville Craig, aged 45, is, or has, during the last five years been a director or partner of the following companies and partnerships:

Current:

Omikron Holdings SA

Aleph International Holdings (UK) Ltd

Aleph Intertank Limited

Aleph New Energies Ltd 

Baltic Storage AB

Former:

Tiverton Macro Fund LLC

Flashrock Ltd

Aleph Commodities Ltd

Aleph Opportunities I LLC

Intertank Nordic AB

AC Downstream AB

Tiverton Investments LLC

Tiverton Trading LLC

Wineberry Ltd

Aleph Saltfleetby Ltd.

Aleph Energy Ltd

SDX Energy Ltd

Richard Eric Glass, aged 48, is, or has, during the last five years been a director or partner of the following companies and partnerships:

Current:

Corpus Resources plc

Rocksavage Resources Investments Limited

Rocksavage Resources Malaysia Limited

Atlantis Partners Proprietary Limited

Bethel Partners Proprietary Limited

GlassHouse Developments Proprietary Limited

GlassHouse Investment Holdings Proprietary Limited

Fynbosland 301 Closed Corporation

Richmond Park Development Company Proprietary Limited

Richmond Park Investments Proprietary Limited

SkyPark Capital Proprietary Limited

Former:

AtDeuce Fund Proprietary Limited

Atlantis Fund Proprietary Limited

Atlantis Fund Investments One Proprietary Limited

AtCommerce Investments Proprietary Limited

Atlas Park Holdings Proprietary Limited

Broadiss Proprietary Limited

Paternoster Capital Proprietary Limited

In accordance with Schedule Two, paragraph (g) of the AIM Rules for Companies, the Company notes that Mr. Glass was referenced in a 2022 South African civil judgment relating to a lease dispute between Tailifts South Africa (Pty) Ltd and Atlas Park Holdings (Pty) Ltd. While not a party to the proceedings, the judgment referenced Mr. Glass in a capacity as agent to the transaction in respect of what it considered to be an undisclosed conflict of interest. Mr. Glass disputes the court's assessment of his role and supported an application for leave to appeal. The matter was settled without any personal sanction, disqualification, or regulatory consequence for Mr. Glass.

Other than as disclosed above, there are no further disclosures to be made in accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.

Aleph and its related parties currently hold 395,350,827 Ordinary Shares in the Company representing 7.93% of the Company's issued share capital.

Forum and its related parties currently hold 808,458,850 Ordinary Shares in the Company representing 16.212% of the Company's issued share capital.

Aleph and Forum look forward to continuing their long-term relationship with the Company, assisting with the execution of the Company's growth strategy.

END

For further information please visit www.angusenergy.co.uk.

Angus Energy Plc                                                                

Carlos Fernandes

Finance Director                                                         Via Flagstaff

SP Angel Corporate Finance LLP (Nomad and Broker)     www.spangel.co.uk

Stuart Gledhill / Jen Clarke / Richard Hail Tel: +44 (0)20 3470 0470

Flagstaff  PR/IR                                                                      [email protected]

Tim Thompson / Fergus Mellon / Alison Alfrey   Tel: +44 (0) 207 129 1474

About Angus Energy plc

Angus Energy plc is a UK AIM quoted independent oil and gas company. Angus is the leading onshore gas producer in the UK and has ambitious plans to grow onshore production and diversify internationally. Angus Energy has a 100% interest in the Saltfleetby Gas Field (PEDL005), majority owns and operates conventional oil production fields at Brockham (PL 235) and Lidsey (PL 241) and has a 25% interest in the Balcombe Licence (PEDL244). Angus Energy operates all fields in which it has an interest.