Board Changes

AIM: BEM

Aktietorget: BEO

                                 Board Changes                                 

Beowulf Mining PLC ("the Company"), the AIM and Aktietorget-traded mineral
exploration company with several projects in Sweden announces that following a
corporate review and restructuring of the board Mr Clive Sinclair-Poulton,
Executive Chairman of the Company, has in addition assumed the board
responsibilities of Dr Robert Young.


Dr Robert Young today leaves the board although he will remain with the Company
in a consultancy capacity to support the board of directors as required. Mr
Sinclair-Poulton joined the board of the Company in June 2008 and was
subsequently appointed as Executive Chairman in November. Given the expertise
of the other directors in the relevant areas there are no plans to seek a
replacement candidate for the Chief Executive position.

Executive Chairman, Clive Sinclair-Poulton said, "Dr Young was instrumental in
the creation of the Company and of the acquisition of our highly attractive
Swedish projects. The Company will now seek to enhance the commercial aspects
of these projects. Dr Young brought much to the Company and we would like to
thank him for his work as an executive. His role as a consultant will allow his
knowledge and strengths to benefit the Company in a new capacity"

Contact:

Mr Clive Sinclair-Poulton, Beowulf Mining Plc

+ 353 (0)85 739 2674

Gavin Burnell, Ruegg & Co Limited

[phone]

David Scott / Nick Bealer, Alexander David Securities Limited

[phone]

Gary Middleton, Lothbury Financial Ltd

07951 603 289