Directorate Change

    RNS Number : 6445J
  Monterrico Metals PLC
  05 December 2008
   

    5 December 2008
    Monterrico Metals plc
    ('Monterrico' or 'the Company')
    Resignation of Group Finance Director

    The Board of Monterrico announces that on 3 December 2008 its Group Finance Director, Ms. Shan Shan Li, tendered her resignation in
order to pursue other business opportunities.  It is currently envisaged that Ms. Li will remain in her current role until 3 June 2009
however this is still being discussed with the board.

    Monterrico has commenced the process of finding a successor, whose appointment will be announced in due course.

    Huang Xiaodong, Monterico's Chief Executive, said:

    "Susan has made a significant contribution during her time at the Company since her appointment. We wish her all the very best for the
future."

    For more information please contact:

    Monterrico Metals plc
    Andrew Bristow, Investor Relations Manager        +511 226 3322

    Evolution Securities Limited                                   +44 (0) 20 7071 4300
    (Nominated adviser)
    Rob Collins
    Tim Redfern
    Adam James

    Evolution Securities China Limited                        +44 (0) 20 7220 4850
    (Financial adviser and broker)
    Nick Martin
    Jerry Zheng

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