Re Directorate

Anglesey Mining PLC
29 June 2001


    28  June 2001

    Malcolm Burne resigns as director

    Malcolm Burne, who has been a director of the company since 1997 has
    resigned from the board due to new commitments elsewhere. The directors
    wish to thank him for his service and advice.
    Contacts :
    Ian Cuthbertson                           John F. Kearney
    Company Secretary                         Chairman
    (44)1248 361333                           (1)416 362 6686

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                             Anglesey Mining plc
               Parys Mountain, Amlwch. Anglesey, LL68 9RE, UK.
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