Directorate Change

6 Nov 2008 10:33

PRESS RELEASE Beowulf Mining PLC Board Changes 6 November 2008

Beowulf Mining PLC (AIM: BEM ; Aktietorget: BEO) ("the Company"), the AIM and Aktietorget - traded mineral exploration company which owns several exploration projects in Sweden announces that Mr. Clive Sinclair-Poulton, who was appointed as a director on 5 June 2008, has become Executive Chairman and Dr. Robert Douglas Young, formerly Chairman and Chief Executive Officer has relinquished his Chairman role and is now solely Chief Executive Officer of the Company.

Contact:

Dr. Robert Young, Chairman, Beowulf Mining Plc+44 (0)1353 649 701Gavin Burnell, Ruegg & Co Limited+44 (0)207 584 3663

David Scott / Nick, Bealer Alexander David Securities Limited +44 (0)207 448 9800

Gary Middleton, St. Swithins PR Ltd07951 603 289