Company name CPL Resources PLC
Headline Director Declaration

RNS Number : 2300N
CPL Resources PLC
28 January 2016

28th January 2016


Cpl Resources plc

("Cpl" or the "Company")



Director Declaration


The following information is provided in accordance with paragraph (g) of Schedule Two of the AIM and ESM Rules in respect of Mr. Mark Buckley, whose appointment to the Board of Cpl was announced today.


Mr. Buckley (42) holds 7,500 ordinary shares in Cpl, representing 0.025% of the existing issued share capital of the Company.


Other than as set out below, there are no other matters required to be disclosed pursuant to Rule 17 or paragraph (g) of Schedule Two of the AIM and ESM Rules as regards Mr. Buckley's appointment.


In addition to companies within the Cpl group, Mr Buckley is, or has been, a director of the following companies during the previous five years:


Current Directorships:

Previous Directorships:

Cape Blanco Limited

UB SIG (NI) Limited

HMBO Consulting Limited

UB SIG (ROI) Limited

Sentient Management Limited




For Further Information:


CPL Resources plc:

Anne Heraty, CEO

Tel: +353 1 614 6000

Mark Buckley, CFO

Davy Corporate Finance (Nominated Adviser and ESM Adviser)

Ivan Murphy

Tel: + 353 1 679 6363

Daragh O'Reilly


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