Further re Directorate Change

RNS Number:5703Q
Mincorp Plc
01 February 2007

                                  Mincorp plc



                                Re Directorate



Further to the announcement of 31 January 2007, details of the newly appointed
directors are as follows.



Michael David Coleman



Michael Coleman is an English solicitor admitted in 1984. He retired from
private law practise in 2001, after a distinguished career. During which he
acted in many high profile and controversial matters, including the Defence of
George Walker, former chairman and CEO of Brent Walker Group Plc, Jonathan
Aitken, former Secretary of State for Defence, in Margaret Thatcher's Cabinet,
James Hewitt and Neil and Christine Hamilton. He has more recently been a
director of Speed Mail International Ltd, seeing through its acquisition by
Deutchepost GmbH, as part of their global acquisition of DHL. He has been a
director of Designer Vision Ltd, seeing that through successful membership of
AIM, under the name of Designer Vision Group Plc.



Age: 50.



Current directorships:

Minorp plc



Directorships held within the last 5 years

Silvernoon Limited

Arrival Productions Limited

Speedmail International Limited

Designer Vision Limited



Jaafar bin Ahmad



Jaafar bin Ahmad has considerable experience in finance and investment. He has
been Chief Economist and Assistant Governor with the Reserve Bank of Malaysia,
an Executive Director with the International Monetary Fund and Governor of the
Reserve Bank of Namibia. He was Managing Director of Air Namibia from 1998 to
2001 and has carried out a number of financial advisory and restructuring
projects. He is currently a director of Metropolitan and Allied Bank Ghana
Limited, the first private commercial bank in Ghana, and a director of Cuminore
Pty Ltd, a copper refinery company in South Sfrica.





Age: 62



Current directorships:

Minorp plc

Metropolitan and Allied Bank Ghana Limited

Cuminore Pty Ltd



Directorships held within the last 5 years

None



Mohd. Noordin bin Abdullah



Mohd. Noordin bin Abdullah has had a career in banking, having held a number of
senior posts with Bank Bumiputra Bhd between 1974 and 2001. He is currently an
Executive Director of Metropolitan and Allied Bank Ghana Limited and a director
of PSC Industries Bhd, a company quoted on the Malaysian Stock Exchange and
engaged in shipbuilding and ship repair.



Age: 65



Current directorships:

Minorp plc

Metropolitan and Allied Bank Ghana Limited

Business Focus Capital Limited

PSC Industries Bhd

PSC Tema Shipyards Limited



Directorships held within the last 5 years

Setron(Malaysia) Bhd



Enquiries

Mincorp plc                               Reginald Hare         00632 682 1063

Nabarro Wells & Co. Limited               Hugh Oram            020 7710 7400


                      This information is provided by RNS
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END

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