Directorate Change

Tower Resources PLC
01 February 2006

                              Tower Resources plc



Press Release

For immediate release: 1 February 2006


Tower Resources plc


       Tower Resources appoints Peter Kingston as non-executive Chairman


Tower Resources plc ('TRP'), the AIM listed oil and gas explorer with
exploration licences in Namibia and Uganda has appointed Peter Kingston as
non-executive Chairman with immediate effect.



Peter (62) is currently Deputy Chairman and Senior Independent Director of Soco
International plc. During his 40 year career in the oil and gas industry, Peter
has held non-executive directorships with Northern Petroleum plc and Powergen
North Sea Limited. From 1984 until 1992, he was Technical Director of Enterprise
Oil plc and prior to that he was an independent oil and gas consultant for six
years.



He started his career with Shell as a petroleum reservoir engineer and played a
leading role in the development of Shell's earliest oil field developments in
the UK North Sea.



Commenting on the appointment, Russell Langusch, Tower Resources' Executive
Director said: 'I am delighted that Peter has agreed to join us at such an
exciting time for the company following the acquisition of Neptune Petroleum
Limited late last year. Peter has a vast wealth of experience, not only in terms
of his technical expertise but also in the area of corporate governance and the
management of successful small and medium sized companies.  I look forward to
working with him and our other directors in moving the company forward.'



Ends



For further information, please contact:

Tower Resources plc
Peter Kingston, Chairman                     01373 837223
Russell Langusch, Executive Director         [phone] (UK cell)



Corporate Synergy
Oliver Cairns                                020 7448 4400


Aquila Financial Limited
Peter Reilly/Ray Dafter                      020 7202 2601
[e-mail]






In accordance with Schedule 2 (g) of the AIM Rules, Peter Kingston has held the
following directorships or partnerships in the past 5 years:


Current Directorships or partnerships:
Soco International Plc
Peter Kingston & Associates
Allegra's Lighthouse Antiques



Past Directorships:
None



There are no further details specified by Schedule 2 (g) of the AIM Rules to be
disclosed



Tower Resources plc
5 Charterhouse Square
London EC1M 6PX
Tel: [phone]




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