Directorate Change

GCM Resources PLC
11 March 2008

11 March 2008

                                 PRESS RELEASE

                               GCM Resources plc

             GCM appoints Mr Neil Herbert as Non-Executive Director


GCM Resources plc ('GCM') announced today that Mr Neil Herbert will be joining
the Board as a Non-Executive Director with effect from the 11 of March 2008.



Neil Herbert (aged 41), was Finance Director of Uramin Inc. from July 2005 until
its acquisition by Areva in August 2007. He previously held the position of
Finance Director at Galahad Gold PLC, International Molybdenum PLC, Kalahari
Diamond Resources PLC and HPD Exploration PLC. Neil Herbert was also Chief
Financial Officer of Argentinean gold explorer Brancote Holdings PLC until its
acquisition by Meridian Gold Inc in 2002 and was Group Financial Controller of
Antofagasta PLC when the Los Pelambres and El Tesoro copper mines were brought
to production. Before joining the mining sector Neil Herbert worked for
PricewaterhouseCoopers. He is a fellow of the Association of Chartered Certified
Accountants. Neil Herbert currently serves as a Non-Executive Director of
Templar Minerals Limited and Sunrise Diamonds Plc.



Steve Bywater, GCM's Chief Executive said:



'We are delighted to have a person with Neil Herbert's credentials and
experience in mining join the Company and welcome him to the Board of GCM.'







Additional information



The information detailed below is disclosed in accordance with Rule 17 and
Schedule Two of the AIM Rules. Except for the information disclosed below, there
is no other information which falls to be disclosed under these rules.



Listing of Mr Herbert's Directorships and past Directorships is below:






Director                            Current Directorships               Past Directorships
Neil Lindsey Herbert                Vitorian Properties Limited         International Molybdenum PLC
                                    Goldencrest Enterprises Limited     Kalahari Diamond Resources PLC
                                    Haro Mercantile Inc                 Ludgate 341 Limited
                                    Sunrise Diamonds PLC                Ludgate 347 Limited
                                    Templar Georgia Limited             Patagonia Gold PLC (formerly called
                                                                        HPD Exploration PLC)
                                    Templar Minerals Limited            Sekaka Diamonds (pty) Ltd
                                                                        Shambhala Gold PLC
                                                                        Uramin UK Limited
                                                                        Uramin Chad Limited
                                                                        Uramin CAR Limited
                                                                        Uramin Exploration Limited
                                                                        Galahad Gold PLC
                                                                        Galahad Minerals Limited
                                                                        Galahad Mining Limited
                                                                        Galahad Resources Limited
                                                                        Galahad Uranium Limited
                                                                        HPD Mining Limited
                                                                        Uramin Inc
                                                                        Niger Uranium Limited





For Further Information:

GCM Resources plc:                         Pelham Public Relations:
Steve Bywater                              Charles Vivian
Chief Executive                            Ph: [phone]
Ph: [phone]                    Email: [e-mail]

Graham Taggart                             Klara Kaczmarek
Finance Director                           Ph: [phone]
Ph: [phone]                    Email: [e-mail]


JP Morgan Cazenove
Nominated Advisor
Michael Wentworth-Stanley
Ph: [phone]

Charlotte Keenan
Ph: [phone]



Notes to editors:

About GCM Resources plc:

GCM Resources plc is a London based company quoted on the London Stock
Exchange's Alternative Investment Market ('AIM').  The Company is strategically
focused on coal and related investments across a range of geographical locations
including: South Africa, Bangladesh and China with the aim of sourcing potential
opportunities that offer near return whilst mitigating risk through the
development of a diverse portfolio of assets. Primarily focused on the
exploration and development of coal deposits the Company also targets related
infrastructure such as power plants and telecommunications networks to build on
related areas of the coal mining industry and support local development.

For further information: www.gcmplc.com




                      This information is provided by RNS
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