Directorate Change

RNS Number:3752H
Baltic Oil Terminals Plc
08 August 2006

8 August 2006



                            Baltic Oil Terminals PLC

                               Board Appointments



Baltic Oil Terminals PLC ("Baltic"), which invests in oil related infrastructure
projects and upstream activities in Russia and countries in the former Soviet
Union, is pleased to announce that it has appointed William Stanley Buck and R.
Frederick Hodder to the board, as Non Executive Directors .



Stan Buck has had a long career spent mostly with Dow, firstly in the UK and
subsequently as Vice President of Dow Europe and Chairman & CEO of Dow GB. He
has also held positions with Texaco and CPS Denmark, where he negotiated its
sale to Autotyre. Stan will chair the Remuneration Committee at Baltic.



Fred Hodder, an American citizen but based in London, has held a number of
senior positions within various NASDAQ listed technology focused entities such
as Aspect Telecommunications Corp and International Microelectronic Products,
where he held the position of CFO in each company. Fred then turned his
attention to the natural resources sector becoming a director with Geotex JSC,
then subsequently CFO with Nelson Resources. In 1994, Fred became chairman of
Chaparral Resources. Fred will chair the Audit Committee.



Simon Escott, Chief Executive of Baltic said:



"We are pleased to welcome to the Board of Baltic two such senior individuals.



Fred and Stan bring with them many years of experience within our sector space
and the world of corporate management and governance. With the final part of our
management jigsaw in place, we look forward to driving growth and delivering
value to shareholders."



                                    - Ends -



Baltic Oil Terminals Plc will be announcing their results for the six months to
30 June 2006, on Wednesday 9 August 2006.



For further information, contact:


Simon Escott, Chief Executive, Baltic Oil Terminals Plc       Tel: [phone]
Robert Wilde, Finance Director, Baltic Oil terminals Plc      Tel: [phone]

Billy Clegg/Ed Westropp, Financial Dynamics                   Tel: [phone]





In relation to the appointment of William Stanley Buck and R. Frederick Hodder,
the following disclosures are being made pursuant to Paragraph G of Schedule 2
of the AIM Rules.



Full name and age:

William Stanley Buck, 75 years old.

Current directorships:

1) None

Directorships in the last 5 years:

1) None

As at the date of his appointment, William Stanley Buck held no shares or
investments in Baltic Oil Terminals Plc.


William Stanley Buck has confirmed that there are no additional disclosures
required to be made pursuant to Paragraph G of Schedule 2 to Part One of the AIM
Rules.


Full name and age:

Roland Frederick Hodder, 64 years old.


Current directorships:



1)      Manor Global Inc. (Canada), Non-Executive Director
2)      Timan Oil & gas plc, Non-Executive Director


Directorships in the last 5 years:


1)      Chaparral Resources Inc. (USA), Non-Executive Chairman (2004 - 2005)
2)      Nelson Resources, CFO (2002 - 2005)


As at the date of his appointment, Roland Frederick Hodder held no shares or
investments in Baltic Oil Terminals Plc.



Roland Frederick Hodder has confirmed that there are no additional disclosures
required to be made pursuant to Paragraph G of Schedule 2 to Part One of the AIM
Rules.






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