Berkeley Mineral Resources Regulatory News (BMR)

BMR Group PLC ("BMR" or "Company")

Directorate

BMR announces that Jeremy Hawke yesterday resigned as a Director of the Company with immediate effect.

BMR intends to appoint a new executive director with experience of the African natural resources sector as soon as practicable.

Commenting today, Mr Alex Borrelli, CEO, said:

"We thank Jeremy for his contribution to BMR and wish him well."

For further information:

BMR Group PLC 020 7734 7282

Alex Borrelli, CEO and Chairman

WH Ireland Limited (NOMAD and Joint Broker) 020 7220 1666

Chris Fielding, Managing Director, Corporate Finance

Alex Bond, Executive

Peterhouse Corporate Finance (Joint Broker) 020 7469 0930

Lucy WilliamsDuncan Vasey

Heena Karani