Adriatic Metals PLC announced the appointment of Ms. Sandra Bates and Mr. John Richards as Non-Executive Directors of the Company, effective immediately. Ms. Bates is a commercial and strategic international lawyer with over 20 years' experience advising management teams and boards of both listed and private companies in the UK and internationally. Ms. Bates is currently a Partner at Fladgate LLP, the London based law firm and is also a member of Women in Mining UK. In accordance with the UK Corporate Governance Code, the board has determined that Ms. Bates will be treated as an independent Non-Executive Director. Richards currently serves as a Non-Executive Director of Saracen Mineral Holdings Ltd. and Sheffield Resources Ltd.