Board Changes

Tower Resources PLC
09 February 2007

Press Release
9th February 2007

                            Tower Resources Plc
                                 
                              Board Changes


Tower Resources Plc ('Tower' or the 'Company'), the AIM listed oil and gas
exploration and production company, today announces that Russell Langusch, a
director of the Company, has resigned from the board to pursue other interests.
The Board would like to take this opportunity to thank Mr Langusch for his
contribution to the Company during his period in office. Mr Langusch has
exercised 1,000,000 options in Tower, and therefore now holds 3,500,000 ordinary
shares in the Company, representing 0.66 per cent. of the current issued share
capital. It is currently not the intention of Mr Langush to sell any of his
shareholding.

Following the placing of new ordinary shares to Agile Energy, a privately held
energy investment company, chaired by Jeremy Asher, which was first announced to
the market on 21 December 2006, Tower announces that Jeremy Asher has joined the
board as a non-executive director.

The Company also announce that following his appointment as Executive Chairman
Peter Kingston has been paid a supplementary fee of £10,000, which has been
satisfied by the issue of 320,000 new ordinary shares at 3.125p per ordinary
share, the closing mid market price as at 8 February 2006. Mr Kingston has also
been granted options over a total of 1,000,000 shares at 3.125p per share.

Application has been made for both the shares issued pursuant to the exercise of
options and the shares issued to Mr Kingston to be admitted to trading on AIM
and dealings are expected to commence at 8.00 a.m. on 15 February 2007.

Following the admission of these, the total number of voting rights in the
Company will be 529,653,333. Tower does not hold any ordinary shares in Treasury

The above figure 529,653,333 may be used by shareholders as the denominator for
the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, Tower under the FSA's
Disclosure and Transparency Rules.

For further information, please contact:

Tower Resources plc                                   www.towerresources.co.uk
Peter Kingston, Executive Director                    01985 211780

Corporate Synergy plc
John Prior                                            020 7448 4400

Aquila Financial Limited                              www.aquila-financial.com
Peter Reilly                                          020 7202 2601
Ross Bethell                                          020 7202 2603


In relation to the appointment of Jeremy Asher, the following disclosures are
being made pursuant to Paragraph G of Schedule 2 of the AIM Rules.

Full name and age:
Jeremy Benjamin Gerald Asher, 48 years old.

Current directorships:
Agile Energy Ltd
Process Systems Enterprise Limited

Directorships in the last 5 years:
Skyvision Holdings Ltd
PA Consulting Group

There are no additional disclosures required to be made pursuant to Paragraph G
of Schedule 2 to Part One of the AIM Rules.





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