Directorate Change

Fusion Oil & Gas PLC
9 February 2004


FUSION OIL & GAS PLC ('Fusion') 

Resignation of Managing Director

Following the takeover of Fusion Oil & Gas Plc by Sterling Energy plc, 
Alan Stein, formerly Managing Director of Fusion, has resigned as a director and 
employee of Fusion and all of its subsidiary companies with effect from 
6 February 2004,
 


Raymond G.Godson 
Company Secretary

Enquiries :
Fusion Oil & Gas plc -Tel [phone] 
Dr Peter Dolan - Chairman


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