Appointment of CEO

BowLeven Plc 20 June 2006 20 June 2006 BowLeven plc ('BowLeven' or 'the Company') Appointment of Chief Executive Officer and Update on Philip Rhind Report The Company is pleased to announce the appointment of Kevin Hart as Chief Executive Officer of BowLeven. It is intended that Kevin will join the Company during the fourth quarter of 2006 from Cairn Energy plc ('Cairn'), where he is currently Finance Director. Kevin, who is aged 37, has been Finance Director at Cairn for over eight years, a role which incorporates Board responsibility for financial, commercial, legal, risk management and HR matters. Prior to this Kevin was a senior associate director with Deutsche Morgan Grenfell Group specialising in oil and gas sector mergers and acquisitions and is also a non-executive director of Glasgow Income Trust plc. He holds a B.Sc. Hons in Physics and Natural Philosophy from Edinburgh University. Commenting on the appointment Terry Heneaghan, Chairman of BowLeven said: 'I am delighted to welcome Kevin to our Board. He is well known in both the industry and the financial community and brings us a wealth of experience in the upstream oil and gas business. This appointment augments the strong skills and excellent management already existing at the Company and we look forward to working with him.' Kevin Hart said: 'I look forward to helping build BowLeven into a thriving and successful upstream company. Whilst the challenges of growing an E&P business are significant, I believe that BowLeven has an excellent combination of high quality assets and people with which it can succeed.' The Company would also like to provide an update on the actions taken following receipt of the report ('the Report') from its former Chief Executive Officer, Philip Rhind. A full review was carried out by the Company's solicitors, McClure Naismith, and its auditors, Baker Tilly, and the results reviewed by an independent director. Following a Board meeting it was determined by the Company and Noble & Company Limited, the Company's nominated adviser, that there was no basis for the allegations made in the Report. It was resolved that neither the Report nor the allegations should be released to shareholders via a RNS announcement. For further information please contact: Kevin Hart 07771 934 974 Mark Froggatt, Noble & Company Limited: 020 7763 2200 Neil Bennett, Maitland: 020 7379 5151 Kevin Hart In accordance with Schedule 2 (g) of the AIM Rules, the following information in relation to the appointment of Kevin Hart (age 37) as a director of BowLeven is disclosed: Current directorships and partnerships: Cairn Resources (2002) plc Cairn Energy Bangladesh Limited Cairn Energy Management Limited Cairn Oil Limited Cairn Energy Hydrocarbons Limited Cairn Energy Holdings Limited Cairn Energy North Sea Limited Cairn Energy Resources Management Limited Cairn Energy Assets Limited Cairn Energy Exploration and Production Company Limited Cairn Energy Search Limited Cairn Petroleum India Limited Cairn Energy Discovery Limited Cairn Energy plc Cairn Energy Malangawa Limited Cairn Energy Lumbini Limited Cairn Energy Karnali Limited Cairn Energy Nepal Holdings Limited Cairn Energy Gujarat Block 1 Limited Cairn Energy Dhangari Limited Cairn Energy Birganj Limited Cairn Exploration (No.1) Limited Cairn Exploration (No.2) Limited Cairn Exploration (No.4) Limited Cairn Exploration (No.6) Limited Cairn Exploration (No.7) Limited Cairn Resources Limited G.I.T. Securities Limited Glasgow Income Trust plc VFE Partners Limited Directorships and partnerships held in the past five years: None Save for the information disclosed above there is no other information falling to be disclosed under Schedule 2(g) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange

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BowLeven (BLVN)
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