Change to Board of Directors

Anglesey Mining PLC
4 September 2000


The company confirms that, as advised in the annual report issued on 3 August
2000, Lord Crickhowell retired as a director on 1 September 2000.

The composition of the board is now :

John Kearney - chairman & chief executive
Ian Cuthbertson - finance 
Malcolm Burne - non-executive
Malcolm Swallow - non-executive
Danesh Varma - non-executive

Contacts:

Ian Cuthbertson         John F. Kearney
Finance Director        Chairman
01248 361333            001 416 362 6686