Anglesey Mining plcLSE: AYM

Change to Board of Directors

· Issued by Anglesey Mining PLC
Anglesey Mining PLC 4 September 2000 The company confirms that, as advised in the annual report issued on 3 August 2000, Lord Crickhowell retired as a director on 1 September 2000. The composition of the board is now : John Kearney - chairman & chief executive Ian Cuthbertson - finance Malcolm Burne - non-executive Malcolm Swallow - non-executive Danesh Varma - non-executive Contacts: Ian Cuthbertson John F. Kearney Finance Director Chairman 01248 361333 001 416 362 6686

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