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Arcon Int.Resources (AIN)

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Thursday 15 February, 2001

Arcon Int.Resources

Re Directorate

Arcon International Resources PLC
15 February 2001

Arcon International Resources Plc

15 February 2001

Re: Directorate

A letter from Arcon International Resources Plc to the Irish Stock Exchange
dated 15th February 2001, received by the Irish Stock Exchange on 15th
February 2001.




Further to my notification on the appointment of Kevin Ross as a director of
the company with effect from 29th January, 2001, I have now confirmed with Mr.
Ross that he in accordance with section 16.4(a) Mr. Ross was a director of two
public companies both of which he resigned from in January, 1997.


 1. South Crofty Holding Limited, Vancouver BC Canada

 2. South Crofty P.l.c., Cornwall, U.K.


Mr. Ross has advised that paragraph 6.F.2 (b-g) does not apply.

Michael Graham

Company Secretary

Arcon International Resources Plc







                                                                                
                                                                    

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