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Director Declaration

19 Jan 2012 12:25

RNS Number : 8538V

Ferrexpo PLC

19 January 2012

FERREXPO PLC

Notification under Rule 9.6.14 of the Financial Services Authority Listing Rules

Ferrexpo plc ("the Company") makes the following notification under Rule 9.6.14 of the FSA Listing Rules concerning Mr R L Genovese, a non-executive Director:

Appointment as a director and as non-executive Chairman of Firestone Diamonds plc with effect from 17 January 2012.

David Leonard

Company Secretary

19 January 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

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