Directorate Change

Hochschild Mining PLC
30 April 2008



Hochschild Mining plc
                               Directorate Change

The Board of Hochschild Mining plc ('the Company') today announces changes in
the role and responsibilities of Alberto Beeck (Executive Director, Strategy and
Corporate Development) to take effect from the date of the Company's Annual
General Meeting ('AGM') on 9 May 2008.

Alberto has indicated his intention to step down as an Executive Director at the
AGM and, upon the passing of the resolution relating to his re-election, he
shall assume a Non-Executive position on the Company's Board.

Commenting on the change in his position, Alberto Beeck said 'I am delighted to
have been a part of the management team at Hochschild. I now look forward to
continuing to contribute in my role as a Non-Executive Director.'

Eduardo Hochschild, Executive Chairman, commented 'I am grateful to Alberto for
his significant and valuable contribution to the Hochschild Group most notably
culminating in the successful IPO in November 2006. The Board will benefit
greatly from Alberto's continued presence as a Non-Executive Director as we look
to consolidate the platform for growth established in recent years.'



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