EENERGY GROUP PLC — Board/Management Information 2019

Sep 16, 2019

National Storage Mechanism | Additional information

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RNS Number : 3642M

Alexander Mining PLC

16 September 2019

16 September 2019

Alexander Mining plc

("Alexander" or the "Company")

Appointment of Director

Further to the announcement of 9 August 2019, Alexander Mining plc, the AIM-listed mining, minerals and metals processing technology company, is pleased to confirm the appointment of Dr Nigel Burton as a Non-Executive Director of the Company with immediate effect.

Pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, the following information is disclosed in respect of Dr Nigel John Burton (aged 61):

Current Directorships	Directorships in the last 5 years
ASD Visual Aids Limited	Management Resource Solutions plc
Digitalbox plc (formerly Polemos)	New Day Energy Indonesia Limited
Gyrometric Systems Limited	NU-Oil and Gas plc
Highbec Limited	Procurement Services (Delaware) Inc.
Regency Mines plc
Remote Monitored Systems plc
SenseToys Limited
Strat Aero International Limited
Tau Capital plc
Wasdale Head Inn Limited
Wasdale Head Limited

Dr Nigel Burton was a director of Pease Limited within 12 months of the company appointing a liquidator in June 1998.  The company was subsequently liquidated in 2002.

Nigel Burton is interested in 137,500,000 ordinary shares, representing 3.14% of the Company's issued share capital.

There is no further information regarding Dr Burton required to be disclosed under the AIM Rules.

Enquiries:

Martin Rosser Chief Executive Mobile: +44 (0) 7770 865 341
Alexander Mining plc Tel: +44 (0) 20 7078 9566 Email: [email protected] Website: www.alexandermining.com
Cairn Financial Advisers LLP Sandy Jamieson/James Caithie Tel: +44 (0) 20 7213 0880 Turner Pope Investments (TPI) Ltd. Andy Thacker Tel: +44 (0) 20 3657 0050

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