Appointment of Director

Appointment of Director

Diversified Gas & Oil PLC
(“DGO” or the “Company”)
Appointment of Bradley G. Gray as Finance Director and US Chief Operating Officer

Diversified Gas & Oil plc (ISDX: DOIL), is pleased to announce the appointment of Bradley G. Gray as Finance Director and US Chief Operating Officer. Mr. Gray is appointed to the DGO board with immediate effect.

Mr Gray qualified as a Certified Public Accountant with Arthur Anderson LLP and has a degree in Accounting from the University of Alabama. Prior to joining DGO, Mr. Gray held the position of Senior Vice President and Chief Financial Officer for Royal Cup, Inc., a US- based commercial coffee roaster and wholesale distributor of coffee, tea and other beverage related products. Previously Mr. Gray worked in the petroleum distribution industry as Executive Vice President and Chief Financial Officer for The McPherson Companies, Inc and in various financial and operational roles with Saks Incorporated, the NYSE listed retail group.

In accordance with his terms of his appointment Mr Gray has been granted an interest in 5% of DGO’s ordinary shares that will vest over a three year period.

Bradley G. Gray current and past (five years) directorships are as follows:

Current directorships Past directorships (five years)
None The McPherson Companies, Inc.


Other than the above there are no further disclosures required under Rule 70 and paragraph 21 of Appendix 1 of the ISDX Growth Market Rules for Issuers.

The directors of Diversified Gas and Oil Plc accept responsibility for this announcement.



Diversified Gas & Oil PLC
Telephone: + 1 205 408 0909
Rusty Hutson, Chief Executive Officer


ISDX Corporate Adviser

Alexander David Securities Limited
Telephone: +44 (0) 20 7448 9820
David Scott – Corporate Finance
James Dewhurst – Institutional Sales