(BPC.L) BPC Ltd Buy/Sell

RNS Number : 3336B BPC Ltd 26 October 2009

26 October 2009

BPC Limited

("BPC" or the "Company")

Directorate Change

BPC, the oil and gas exploration company with licences in The Bahamas, is pleased to announce the appointment of Robert Thomas Dursley Stott ("Dursley") as Non-Executive Director of the Company with immediate effect. BPC*s Chairman and CEO, Alan Burns, commented: *I am delighted to welcome Dursley to the Board of BPC. His extensive experience at plc board level, coupled with his broad commercial and international expertise, will compliment the knowledge and skills of the rest of the Board to support the Company*s next growth phase.*

The following information is provided pursuant to paragraph (g) Schedule Two of the AIM rules:

Robert Thomas Dursley Stott (aged 74):
Current Past Directorships/Partnerships over the

Directorships/Partnerships: last 5 years:

Investment Interest Management Book Post Plc Limited
New Earth Recycling & Isle of Man Steam Packet Company Limited
Renewables (Infrastructure) Sefton Hotel Limited

plc Premier Balanced Fund Premier Investment Opportunities Fund Protected Cell Company plc Premier Low Risk Fund Plc Premier Optima Series 2 Fund plc Premier Optima Series 3 Fund plc Premier Optima Series 4 Fund plc Premier Optima Series Fund plc Premier Portfolio Fund Premier Property Option Fund plc Premier Protected Cell Company plc Ramsey Crookall & Co. Ltd The Eclipse Investment Fund Protected Cell Company plc The Premier Property Options Fund Protected Cell Company plc