Director Retirement

Serica Energy plc 04 October 2007 Serica Energy Plc ('Serica' or the 'Company') SERICA ENERGY ANNOUNCES DIRECTOR RETIREMENT London, 4 October 2007 - Serica Energy plc (AIM & TSX-V: SQZ) confirms the retirement of Jim Steel as a Non-Executive Director of the Company. At the Company's Annual General Meeting in June, Tony Craven Walker (Non-Executive Chairman) paid tribute to Jim Steel's contribution to Serica and a copy of the Chairman's statement is available on the Company's website at www.serica-energy.com. Enquiries: Serica Energy plc Paul Ellis, paul.ellis@serica-energy.com +44 (0)20 7487 7300 Chief Executive Officer Chris Hearne, chris.hearne@serica-energy.com +44 (0)20 7487 7300 Finance Director JPMorgan Cazenove Steve Baldwin steve.baldwin@jpmorgancazenove.com +44 (0)20 7588 2828 Tristone Capital Limited Majid Shafiq mshafiq@tristonecapital.com +44 (0)20 7355 5872 Pelham Public Relations -UK James Henderson james.henderson@pelhampr.com +44 (0)20 7743 6673 Alisdair Haythornthwaite alisdair.haythornthwaite@pelhampr.com +44 (0)20 77436676 CHF - Canada Kelly Cody kelly@chfir.com +1 416 868 1079 The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release. To receive Company news releases via email, please contact kelly@chfir.com and specify 'Serica press releases' in the subject line. This information is provided by RNS The company news service from the London Stock Exchange
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