PROVIDENCE RES. Appointment Of Senior Independent Non-Executive Director

 
TIDMPVR 
 
 
   Providence Resources P.l.c. 
 
   Appointment of Senior Independent Non-Executive Director 
 
   Dublin and London -- 14 May 2021 -- Providence Resources Plc (PVR LN, 
PRP ID), the Irish based resource development company (Providence or 
'The Company') is delighted to announce the appointment of Mr. James 
Menton as the Senior Independent Non-Executive Director with immediate 
effect. 
 
   James is a highly experienced advisor to some of Ireland and the world's 
leading companies over two decades in professional advisory services. 
James was a partner with KPMG Ireland, following its merger with 
Andersen in 2002 where he had been a partner since 1986. During this 
time, he provided advice to many of Ireland's listed oil and gas 
companies among other Plc clients. 
 
   James has served as Chair of the Board of St. Vincent's Healthcare Group 
(SVHG), based in Dublin, for the past six years. SVHG is one of the 
largest healthcare providers in Ireland and incorporates two public 
hospitals and St Vincent's Private hospital. As Chair, he has led the 
relocation project for the transfer of the National Maternity Hospital 
to the SVHG campus. During his tenure as Chair of SVHG he has led 
significant stakeholder engagement with Irish Government State agencies, 
Ireland's healthcare community, leading finance providers and the 
investment community. 
 
   James is also Chair of the Board of Lisney, one of Ireland's leading 
real estate agencies. He is also Chair of the Board of CWSI Security, a 
rapidly growing enterprise mobility and cyber security consultancy 
business. 
 
   James was previously Chair of the Anthony Nicholas Group, owner of the 
highly successful Fraser Hart and Fields jewellery group. 
 
   Pat Plunkett, Chairman of Providence said: 
 
   "I am delighted to welcome James to the Board of Providence Resources 
plc as our Senior Independent Director. We are strengthening our Board 
at a crucial time for our business. Developing the Barryroe Discovery 
will require a multi-disciplinary team with experience in delivering 
major projects and investment. James has that experience in addition to 
considerable understanding of Ireland's offshore exploration sector. I 
look forward to working with him as we drive forward with this crucial 
project for Ireland." 
 
   James is a graduate of UCD with a Bachelor of Commerce. He is also a 
Fellow of the Institute of Chartered Accountants in Ireland. 
 
   AIM Disclosures 
 
   Mr. James Menton (67) has held the following directorships and/or 
partnerships in the past 5 years: 
 
 
 
 
 
  Current:                       Past: 
St.Vincent's Healthcare Group  Anthony Nicholas Group 
Lisney                         Emuse Corporation Limited 
Rubyside Limited 
CWSI Security 
 Saint Vincent's Holdings 
 
 
   The Company confirms that there is no other information that is required 
to be disclosed in accordance with Rule 17 Schedule 2 paragraph (g) of 
the AIM Rules for Companies and Rule 5.22 (b), Schedule 2 paragraph (g) 
of Chapter 5: Additional Rules for the Euronext Growth Market operated 
by Euronext Dublin. 
 
   ENDS 
 
   INVESTOR ENQUIRIES 
 
   Providence Resources P.l.c.        Tel: [phone] 
 
   Alan S Linn, 
 
   Chief Executive Officer 
 
   Joe Langbroek 
 
   Investor Relations 
 
   J&E Davy                                    Tel: [phone] 
 
   Anthony Farrell 
 
   Murray Consultants                      Tel: [phone] 
 
   Joe Heron 
 
 
 
 
 
 

(END) Dow Jones Newswires

May 14, 2021 02:00 ET (06:00 GMT)

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