RNS Number:9866R
Mincorp Plc
29 September 2005

                                  MINCORP PLC
                              DIRECTOR RESIGNATION

Mincorp Plc ("the Company") wishes to announce that Charles de Chezelles has
resigned as a director of the Company.

29 September 2005


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