RNS Number:7410P
Mincorp Plc
18 January 2007



                                  Mincorp plc
                          ("Mincorp" or the "Company)

       Appointment of Company Secretary and Change of Registered Address


The Company is please to advise the appointment of Mr Stephen Ronaldson as
Company Secretary with immediate effect.



The Company also wishes to advise that its registered offices has changed to: 55
Gower Street, London, WC1E 6HQ.  Telephone: +44 20 7580 6075.



                                     -ends-





For further information, please contact:



Hugh Oram

Nabarro Wells & Co. Limited

Tel: +44 20 7710 7400








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

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