Board Appointment

Ormonde Mining PLC 16 April 2008 16 April 2008 Ormonde Mining plc Steve Nicol Joins Ormonde Board as Chief Operating Officer DUBLIN & LONDON: 16 April 2008 - Ormonde Mining plc ("Ormonde" or the "Company") is pleased to announce the appointment of Mr. Stephen ("Steve") John Nicol to Ormonde's Board as Chief Operating Officer with immediate effect. Mr. Nicol is a Mining Engineer with over 20 years experience in the mining industry, initially in operations and subsequently in mine evaluation and development projects. He has held production supervisory roles in various underground and open pit mines in Australia and Europe, culminating in a two year period as Managing Director of Sardinia Gold Mines SpA in Italy. More recently, Mr. Nicol has been operating as an independent consultant working on gold and base metal mine evaluation and development projects in Romania, Greece, Italy, Guinea, Kazakhstan, Canada and the Congo. Mr. Nicol has an intimate knowledge of Ormonde's mining projects, having managed the La Zarza Feasibility Study on behalf of Ormonde and more recently also taken on the responsibilities of Project Manager for the evaluation and development of the Company's Barruecopardo Tungsten Project. Ormonde's Chairman, Mike Donoghue commented, "We are very pleased to welcome Steve to the Board. His considerable operational and development background will add further depth to the technical experience already present at Board level. He will continue his project management role for La Zarza and will now also take on the responsibility for fast-tracking the evaluation and development of the Barruecopardo Tungsten Project." Save as set out below there are no items requiring disclosure in accordance with Schedule 2 (g) iii-viii of the AIM Rules and the IEX Rules for Mr. Nicol. Mr. Nicol, aged 44, has held the following directorships or partnerships in the past five years: Current Previous Suziru Ltd Sardinia Gold Mining SpA Mr. Nicol was a director of Tanex Resources PLC (incorporated in England and Wales, company number 04297592) for a portion of the 12 months prior to this company being placed into a Company Voluntary Arrangement in November 2003. Mr. Nicol resigned as director in March 2003. At the time of appointment to the Board, Mr. Nicol holds 1 million share options in the Company exercisable at a price of €0.109 at any time up to 14 April 2018. Enquiries to: Ormonde Mining plc Kerr Anderson, Managing Director, Fraser Gardiner, Director Tel: +353 (0)46 9073623 Bankside Consultants Simon Rothschild / Louise Mason Tel: +44 (0)20 7367 8888 Mob: +44 (0)7703 167065 Davy (Nomad / IEX Adviser) Fergal Meegan Tel: +353 (0)1 6796363 Brewin Dolphin (UK Adviser) Gordon Culfeather Tel: +44 (0) 141 314 8121 ENDS About Ormonde Ormonde Mining plc is quoted on the AIM in London and the IEX in Dublin. Ormonde is a mineral development and exploration company focused on Spain, with the objective of developing mining projects and taking them into production. For more information please visit www.ormondemining.com. This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings