RNS Number : 0990L BMR Group PLC

17 April 2018

BMR Group PLC ("BMR" or "Company")

Directorate

BMR announces that Jeremy Hawke yesterday resigned as a Director of the Company with immediate effect.

BMR intends to appoint a new executive director with experience of the African natural resources sector as soon as practicable.

Commenting today, Mr Alex Borrelli, CEO, said:

"We thank Jeremy for his contribution to BMR and wish him well."

For further information:

BMR Group PLC

Alex Borrelli, CEO and Chairman

WH Ireland Limited (NOMAD and Joint Broker)

Chris Fielding, Managing Director, Corporate Finance

Alex Bond, Executive

Peterhouse Corporate Finance (Joint Broker)

Lucy Williams

Duncan Vasey

Heena Karani

020 7734 7282

020 7220 1666

020 7469 0930

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The company news service from the London Stock Exchange

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BMR Group plc published this content on 17 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 April 2018 08:26:06 UTC