ECO Eco (atlantic) Oil & Gas Ltd

 
TIDMECO 
 
EcoSecurities Group plc 
2 November 2009 
 
       EcoSecurities Group plc ("EcoSecurities" or "Company") 
 
                         Directorate Change 
 
 
Dublin, Ireland  - EcoSecurities,  announces  that Paul  Ezekiel  and 
Robert Flicker resigned their positions as Non-Executive Directors of 
the  Company  on  Friday  30   October  2009  following  the   wholly 
unconditional recommended cash offer for the entire issued and to  be 
issued share capital of  EcoSecurities by Carbon Acquisition  Company 
Ltd, a wholly owned, indirect subsidiary of JPMorgan Chase & Co. 
 
Mark Nicholls, Chairman, commented: "Paul and Robert have each played 
an important role  in the  development of  EcoSecurities since  their 
appointment as Non-Executive Directors and I would like to thank them 
both for their contribution to the  growth of the business over  this 
time. 
 
 
 
Contacts: 
 
 
 
EcoSecurities                                 +353 (0)1 613 9814 
James Thompson/Rachel Mountain 
 
RBS Hoare Govett                              +44 (0) 20 767 88000 
Justin Jones 
Hugo Fisher 
 
Citigate Dewe Rogerson                        +44 (0) 20 7638 9571 
Kevin Smith 
 
 
 
 
 
 
 
 
 
 
Further information 
 
The directors of EcoSecurities accept responsibility for the 
information contained in this announcement.  To the best of the 
knowledge and belief of the directors of EcoSecurities (who have 
taken all reasonable care to ensure that such is the case), the 
information contained in this announcement is in accordance with the 
facts and does not omit anything likely to affect the import of such 
information. 
 
RBS Hoare Govett Limited which is authorised and regulated in the 
United Kingdom by the Financial Services Authority is acting 
exclusively for EcoSecurities and for no-one else in connection with 
the Increased Offer (defined below) and will not be responsible to 
anyone other than EcoSecurities for providing the protections 
afforded to clients of RBS Hoare Govett Limited or for providing 
advice in relation to this matter or any other matters referred to in 
this announcement. 
 
Dealing disclosure requirements 
 
Under the provisions of Rule 8.3 of the Irish Takeover Rules, if any 
person is, or becomes, "interested" (directly or indirectly) in, one 
per cent or more of any class of "relevant securities" of 
EcoSecurities, all "dealings" in any "relevant securities" of 
EcoSecurities (including by means of an option in respect of, or a 
derivative referenced to, any such "relevant securities") must be 
publicly disclosed by not later than 3.30pm (Dublin time) on the 
business day following the date of the relevant transaction.  This 
requirement will continue until the date on which the Increased Offer 
(as defined below) becomes, or is declared, unconditional as to 
acceptances or lapses or is otherwise withdrawn or on which the 
"offer period" otherwise ends.  If two or more persons co-operate on 
the basis of any agreement, either express or tacit, either oral or 
written, to acquire an "interest" in "relevant securities" of 
EcoSecurities, they will be deemed to be a single person for the 
purpose of Rule 8.3 of the Irish Takeover Rules. 
 
Under the provisions of Rule 8.1 of the Irish Takeover Rules, all 
"dealings" in "relevant securities" of EcoSecurities by  Carbon 
Acquisition Company Limited or EcoSecurities, or by any of their 
respective "associates" must also be disclosed by no later than 12 
noon (Dublin time) on the business day following the date of the 
relevant transaction. 
 
A disclosure table, giving details of the companies in whose 
"relevant securities" "dealings" should be disclosed can be found on 
the Irish Takeover Panel's website at www.irishtakeoverpanel.ie. 
 
"Interests in securities" arise, in summary, when a person has long 
economic exposure, whether conditional or absolute, to changes in the 
price of securities.  In particular, a person will be treated as 
having an "interest" by virtue of the ownership or control of 
securities, or by virtue of any option in respect of, or derivative 
referenced to, securities. 
 
Terms in quotation marks are defined in the Irish Takeover Rules, 
which can also be found on the Irish Takeover Panel's website. If you 
are in any doubt as to whether or not you are required to disclose a 
dealing under Rule 8, please consult the Irish Takeover Panel's 
website at www.irishtakeoverpanel.ie or contact the Irish Takeover 
Panel on telephone number +353 (0)1 678 9020; fax number +353 (0)1 
678 9289. 
 
A copy of the documents listed as available for inspection in Carbon 
Acquisition Company Limited's recommended cash offer document dated 
25 September 2009 setting out the terms of the increased offer of 105 
pence per ordinary share made by Carbon Acquisition Company Limited 
(the "Increased Offer") and a copy of all announcements made by 
EcoSecurities in relation to the original offer of 100 pence per 
ordinary share made by Carbon Acquisition Company Limited on 15 
September 2009 and the Increased Offer, will be available for 
inspection at the offices of Matheson Ormsby Prentice, 70 Sir John 
Rogerson's Quay, Dublin 2 during normal business hours on any weekday 
(Saturday, Sunday and public holidays excepted) whilst the Increased 
Offer remains open for acceptance. 
 
 
 
 
 END 
 
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This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement. 
 

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