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12.45 -0.15 (-1.19%)

Bid:

12.40

Ask:

12.50

Spread: 0.10 (0.806%)

Market Cap: £371.78m

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Directorate Change

18 Dec 2009 11:18

RNS Number : 3769E

Metals Exploration PLC

18 December 2009

METALS EXPLORATION PLC

("Metals Ex" or the "Company")

Directorate Change

The Company announces that Jonathan Pearson, Non-Executive Director of Metals Ex, has today given three months' notice that he intends to retire as a director on 18 March 2010. The Company thanks Mr. Pearson for his contribution to the Board and wishes him well for the future.

Enquiries:

Metals Exploration plc	+ 44 (0)20 7963 9540
Jonathan Beardsworth (Managing Director)	+ 44 (0)7747 101 552

Nominated Adviser / Broker
Westhouse Securities Limited	+ 44 (0)20 7601 6100
Tim Feather / Matthew Johnson

Public Relations
Conduit PR Limited	+44 (0)20 7429 6607
Edward Portman / Leesa Peters	+44 (0)7733 363 501

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOABBBDDRBBGGCI

Date		Source	Headline
23rd Mar 2007	9:07 am	RNS	Holding(s) in Company
22nd Mar 2007	12:50 pm	RNS	Holding(s) in Company
22nd Mar 2007	12:49 pm	RNS	Holding(s) in Company
20th Mar 2007	4:00 pm	RNS	Holding(s) in Company
28th Feb 2007	4:27 pm	RNS	Total Voting Rights
12th Feb 2007	6:17 pm	RNS	Issue of Equity
5th Feb 2007	2:35 pm	RNS	Issue of Equity
31st Jan 2007	7:01 am	RNS	Prelim Metallurgical Results
21st Dec 2006	2:29 pm	RNS	Total Voting Rights
6th Dec 2006	7:01 am	RNS	Resource Update
4th Dec 2006	5:58 pm	RNS	Holding(s) in Company
17th Nov 2006	12:47 pm	RNS	Issue of Equity
9th Nov 2006	4:34 pm	RNS	Holding(s) in Company
3rd Nov 2006	3:56 pm	RNS	Issue of Equity
23rd Oct 2006	4:19 pm	RNS	Holding(s) in Company
18th Oct 2006	7:01 am	RNS	Issue of Equity
17th Oct 2006	12:53 pm	RNS	Additional Listing
3rd Oct 2006	12:05 pm	RNS	Holding(s) in Company
3rd Oct 2006	12:05 pm	RNS	Holding(s) in Company
22nd Sep 2006	7:01 am	RNS	New CEO/Runruno Update
11th Sep 2006	9:50 am	RNS	Holding(s) in Company
23rd Aug 2006	5:17 pm	RNS	Issue of Equity
22nd Aug 2006	12:56 pm	RNS	Holding(s) in Company
14th Aug 2006	9:26 am	RNS	Additional Listing
11th Aug 2006	3:26 pm	RNS	Holding(s) in Company
10th Aug 2006	4:05 pm	RNS	Holding(s) in Company
7th Aug 2006	7:00 am	RNS	Drilling Results
28th Jul 2006	3:20 pm	RNS	Director/PDMR Shareholding
19th Jul 2006	4:52 pm	RNS	Exercise of Warrants
18th Jul 2006	9:57 am	RNS	Change of Adviser
6th Jul 2006	7:00 am	RNS	Appointment of Director
30th Jun 2006	10:45 am	RNS	Interim Results
20th Jun 2006	2:17 pm	RNS	Baguio EP Application Data
12th Jun 2006	7:01 am	RNS	Runruno - Drill Results
8th Jun 2006	3:32 pm	RNS	Exercise of Warrants
6th Jun 2006	10:58 am	RNS	Issue of Equity
30th May 2006	4:30 pm	RNS	Holding in Company
22nd May 2006	2:48 pm	RNS	Warrants Exercise
16th May 2006	1:46 pm	RNS	Holding in Company
15th May 2006	12:21 pm	RNS	Holding in Company
15th May 2006	11:11 am	RNS	Warrants Exercise
11th May 2006	7:00 am	RNS	Resource Update - Runruno
9th May 2006	2:21 pm	RNS	Exercise of Warrants
25th Apr 2006	2:24 pm	RNS	Warrants Exercise
25th Apr 2006	2:21 pm	RNS	Result of AGM
19th Apr 2006	9:19 am	RNS	Grant of Options
10th Apr 2006	8:43 am	RNS	Holding in Company
31st Mar 2006	7:01 am	RNS	Drilling Results - Runruno
30th Mar 2006	12:58 pm	RNS	Notice of AGM
30th Mar 2006	12:58 pm	RNS	Final Results

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