Director Declaration

Management Resource Solutions PLC

("MRS" or the "Company")

Director Declaration

MRS, the human capital resource consultancy, has been notified by Murray d'Almeida, chairman of the Company, that on 12 January 2015 Beacon Hill Resources Plc, a company of which he is a director, was placed into administration. MRS has no commercial relationship with Beacon Hill Resources Plc.

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For further information:

About MRS

MRS provides project, quality, environmental and health & safety management services to some of the largest companies and projects across Australia, Oceania and Southeast Asia. MRS are sector specialists in the construction, engineering, civil engineering, petrochemical and coal seam gas sectors. MRS sources its contractors from a database of over 23,000 professionals around the globe, allowing it to react quickly and fully to client requirements.

The Company's Admission Document can be found at http://www.mrsplc.net/.