MOP Mincorp

RNS Number:5088Q
Mincorp Plc
31 January 2007

                                  Mincorp plc

                                 Board changes


The Company has today appointed the following people to the Board:

Michael David Coleman
Jaafar bin Ahmad
Mohd. Noordin bin Abdullah


Further details, including those required under paragraph (g) of Schedule 2 to
the AIM Rules, will be announced shortly.


31 January 2007


Enquiries
Mincorp plc                         Reginald Hare             00632 682 1063
Nabarro Wells & Co. Limited         Hugh Oram                 020 7710 7400


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