Directorate Change

PRESS RELEASE

                              Beowulf Mining PLC                               

                                 Board Changes                                 

6 November 2008

Beowulf Mining PLC (AIM: BEM ; Aktietorget: BEO) ("the Company"), the AIM and
Aktietorget - traded mineral exploration company which owns several exploration
projects in Sweden announces that Mr. Clive Sinclair-Poulton, who was appointed
as a director on 5 June 2008, has become Executive Chairman and Dr. Robert
Douglas Young, formerly Chairman and Chief Executive Officer has relinquished
his Chairman role and is now solely Chief Executive Officer of the Company.

Contact:

Dr. Robert Young, Chairman, Beowulf Mining Plc
[phone]

Gavin Burnell, Ruegg & Co Limited
[phone]

David Scott / Nick, Bealer Alexander David Securities Limited
[phone]

Gary Middleton, St. Swithins PR Ltd
07951 603 289