Director Declaration

RNS Number:5293T
Wham Energy plc
02 November 2005





                              Director Declaration

Following the announcement on 1st November 2005 of the appointment of Alan
Thomas as Finance Director of WHAM Energy plc, the following disclosures are
required under paragraph 15 of the AIM rules:

Full Name: Alan Richard Havelock Thomas
Age: 57

Current Directorships held

1998 -      Amesbury Enterprises Limited*
9/1/2004 -  Entepen Consulting Limited
01/10/2005  Independent Resources plc

Directorships held within the last five years

1992-2004   Amesbury School Trust Limited
1996-2001   Kuwait Petroleum (UK Holdings) Limited
1996-2001   Kuwait Petroleum International Limited
1996-2001   Kuwait Petroleum International Treasury Services Limited
1996-2001   Kuwait Petroleum Corporation (UK) Limited*
1996-2001   Kuwait Petroleum Corporation (Overseas) Limited*
2000-2004   Sefton Resources Incorporated (BVI company with AIM listing)

Notes:      All companies are registered in England, unless stated otherwise
            Companies marked * are/were dormant for entire period of 
            directorship

There are no further disclosures required to be made pursuant to paragraph 15 a
nd schedule 2  paragraph (f) of the AIM Rules for companies.

                                    - ends -

Date: 2 November 2005
For further information contact:

WHAM Energy plc
Tom Windle                               020 7738 8730

cityPROFILE
Oliver Winters                           020 7448 3244

WHAM Energy plc is an AIM listed company. Further details are available on the
Company's website: www.whamenergy.com




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

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