MNA Monterrico

    RNS Number : 5643V
  Monterrico Metals PLC
  30 May 2008
   
      Monterrico Metals Plc
    ("Monterrico" or the "Company")
    AIM: MNA
    Directorate Change
    London: 30 May, 2008: Monterrico announces the appointment of Mr Lan Fusheng as Chairman of the Company, and the resignation of Mr
Richard Ralph and Mr Raymond Angus as non-executive directors of the Company, with effect from the conclusion of the Annual General Meeting
convened for 2 June 2008.
    Commenting on this, Lan Fusheng, the incoming Chairman said: "I would like to thank Mr. Richard Ralph and Mr. Raymond Angus for their
contributions to Monterrico.  I am delighted to join the Board of Monterrico and look forward to contributing to the optimal and timely
development of Rio Blanco which I am confident will unlock significant value for shareholders."
    Mr Lan (age 44) is a geologist graduated from Fuzhou University in China and has an MBA from La Trobe University in Australia. He is
currently an Executive Director of Zijin Mining Group Co. Ltd.  There is no other information to disclose under Schedule Two, paragraph (g)
of the AIM Rules.

    Enquiries:

 Monterrico Metals plc                
 Susan Li (Finance Director)          
 Tel: +852 2803 2738                  
 Andrew Bristow (Investor Relations   
 Manager)                             
 Tel: +511 226 3322                   
                                      
 Ambrian Partners Limited             
 Tim Goodman                          
 Tel: + 44 20 7634 4700               


         



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