Directorate Change

Alba Mineral Resources PLC
04 April 2007

Alba Mineral Resources Plc ('Alba' or the 'Company')

Directorate Change


The board announce that on 3 April 2007 Mr Wilson Robb resigned as a director of
the Company.


Michael Nott, Managing Director and Chairman, Alba Mineral Resources commented,
'It is unfortunate that Wilson has resigned as a non-executive director of the
Company. The board wish to thank him for his contributions to the Company.'


ENDS

Enquiries


Michael Nott, Managing Director
Alba Mineral Resources plc Tel: [phone]

Liam Murray, Nominated Adviser
City Financial Associates Tel: [phone]


Notes to Editors


Alba Mineral Resources plc is a committed, technically driven explorer with a
commodity focus on uranium, nickel and gold. Alba currently has interests in a
number of well researched properties owned in its own right or in conjunction
with other parties, primarily in Scotland, Mauritania and Sweden. The Company
also has gold and base metal interests in Scotland and Ireland.



The Company's overall corporate and exploration strategy will continue to be one
of developing a portfolio of well-researched, promising and prospective
exploration properties that will be pursued further, either in the Company's own
right or in conjunction with other parties. To create value, projects will be
either sold outright (in whole or part), spun off into a separate company, joint
ventured to include a cash consideration and/or a 'Net Smelter Return' or
developed into operating mines. The Company will have a principal focus on the
Arthrath nickel-copper-platinum group metals project in Scotland, uranium and
copper-gold in Mauritania, and nickel and copper-gold in Sweden.





Policies on Environment, Community and Social Responsibility and Safety



It is the objective of Alba Mineral Resources not only to increase value for our
shareholders, but to do so in a socially and environmentally responsible manner.
We expect employees and contractors alike, to respect the cultures and
traditions of the communities we work with, and in. Alba is a member of
Environmental Excellence in Exploration (E3) a project coordinated by the
Prospectors and Developers Association of Canada (PDAC). As a minimum standard
we will abide by the applicable environmental laws within the administrative
areas that we work and ensure that all our employees have the right to a safe
and healthy working environment.




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