RMR Rome Resources Plc

RNS Number:6857U
Ricmore PLC
25 November 2005


                                  RICMORE PLC
                          ("Ricmore" or "the Company")


 Board change; change in registered office and appointment of company secretary

The Company announces that Stephen Barclay has today taken over from John Shaw 
as non-executive Chairman of the Company. John Shaw remains on the board as a 
non-executive director.

With immediate effect the Company's registered office has been changed from 
37 Great Percy Street, London WC1X 9RD to 4th Floor, 44 Southampton Buildings, 
London WC2A 1AP.

In addition, the Company has appointed Martin Perrin ACA as Company Secretary 
with immediate effect.


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

END
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