Board Change

29th Feb 2008 08:43

Churchill Mining plc29 February 2008 CHURCHILL MINING PLC ("Churchill" or "the Company") Board change Churchill Mining Plc (AIM: CHL) today announces that Mr James Hamilton willbecome a Non-Executive Director of the Company effective from the 29 February2008. Mr Hamilton was previously an Executive Director. Enquiries: Churchill Mining Plc Blue Oar Securities Parkgreen Communications Paul Mazak Romil Patel Justine Howarth+61 (0)8 9388 0377 +44(0)20 7448 400 +44 (0) 20 7851 [email protected] Olly Cairns +61 (8) 6430 1631 This information is provided by RNS The company news service from the London Stock Exchange

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