AMBR.L Regulatory News (AMBR)

Ambrian plc

("Ambrian" or the "Company")

Board Changes

Ambrian plc (AIM: AMBR), the physical metals trader, announces the resignation of Mr Charles Crick as Chairman and non-executive director of the Company with immediate effect. This change follows the strengthening of the Board through the appointment of Mr Kevin Lyon and Mr Edward Marlow as non-executive directors of the Company in February 2014, and represents the completion of Board succession planning, with the appointment of Mr Lyon as non-executive Chairman of the Company, also with immediate effect.

Kevin Lyon, Chairman of Ambrian, commented:

"The Board is grateful for the contribution that Charles has made since his appointment as director seven years ago and, more recently, as Chairman of the Company. I am delighted to have the opportunity to be working with my fellow directors and executives in the further development of the Company and its activities".

Enquiries

Notes to Editors

Ambrian is primarily active in the physical trading of base metals. It sources and supplies a variety of commodities to end users all over the world. Supported by its offices in London, Shanghai, Taiwan and a network of agents in North and South America, Asia and the Middle East. Ambrian provides producers and consumers with its marketing insight whilst emphasizing the financing and risk management aspect of its trading activities. Ambrian also holds and manages a number of equity investments. Ambrian is quoted on the Alternative Investment Market of the London Stock Exchange under the ticker symbol AMBR.

Further information on Ambrian is available on the Company's website: www.ambrian.com