RNS Number:8553H
Libra Natural Resources PLC
16 November 2007




Press Release                                                   16 November 2007


                          Libra Natural Resources plc
                            ("LNR" or "the Company")
                                 Board Changes


The Directors of Libra Natural Resources plc, the international renewable
wood-to-energy company, announce that Michael Greenwood has resigned as
Non-Executive Chairman of LNR with immediate effect, in order to pursue other
business and personal interests in the mining and related sectors.

The Board wishes to thank Michael for his contribution during the course of the
last two and a half years and wish him well for the future.

Peter Greensmith, Chief Executive Officer, will assume the role of Interim
Chairman with immediate effect, pending the implementation of the re-focusing of
the Company, as referenced in LNR's Interim Statement of 28 September 2007.




For further information:
Libra Natural Resources plc
Peter Greensmith, Chief Executive                      Tel: +44 (0) 20 7877 5040


Landsbanki Securities (UK) Ltd
Nominated Advisor & Joint Broker                       Tel: +44 (0) 20 7426 9000
Gareth Price/Simon Brown, Corporate Finance



Media enquiries:
Abchurch
Heather Salmond / Franziska Bohnke                     Tel: +44 (0) 20 7398 7700
franziska.boehnke@abchurch-group.com                      www.abchurch-group.com



                                    - Ends -




                      This information is provided by RNS
            The company news service from the London Stock Exchange
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