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Directorate Change

25th Apr 2008 16:19

Cluff Gold PLC25 April 2008 Cluff Gold plc ('Cluff Gold' or 'the Company') Directorate Change Cluff Gold announces that Charles Lutyens will step down from the board and fromhis position as Chief Finance Officer of the Company with effect from 30 April2008. Eileen Carr, Joint Deputy non-executive Chairman of Cluff Gold will becomeFinance Director of the Company at that time. Eileen was formerly FinanceDirector of Cluff Resources plc from 1993 to 1996. Mr J G Cluff commented "I would like to thank Charles for his contributionduring his term in office and to thank Eileen Carr for stepping into thisposition". For further information, please contact: Cluff Gold WH Ireland Parkgreen CommunicationsJ. G. Cluff (Chairman) David Youngman/Katy Mitchell Louise GoodeveTel: +44 (0)20 7340 9790 Tel: +44 (0)161 832 2174 Tel: +44 (0)20 7851 7480 This information is provided by RNS The company news service from the London Stock Exchange

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