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Peter Hambro Mining (POG)

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Wednesday 16 May, 2007

Peter Hambro Mining

Annual Report and Accounts

Peter Hambro Mining PLC
16 May 2007

16th May 2007

                         2006 Annual Report & Accounts

                        Notice of Annual General Meeting

Peter Hambro Mining Plc ("PHM" or the "Company") today released its Annual
Report and Accounts for the financial year ended 31st December 2006. Alongside
the Annual Report, the Company is also releasing a separate Sustainability
Report for the first time. The Company's 2006 Annual Report which is being
issued further to the preliminary announcement of the annual results reported on
23rd April 2007 details:

- PHM's operating assets and their performance during 2006;

- Analysis and discussion of PHM's financial performance and status;

- A review of exploration work undertaken during 2006 and planned for the future.

The Annual Report is now available online at Additional
copies may be requested directly from the Company and will be available at the
Company's registered office, 11 Grosvenor Place, London SW1X 7HH from Monday
21st May 2007.

Printed copies of the Annual Report will be distributed to shareholders later
this week together with the Notice of the Annual General Meeting and proxy form.
The Annual General Meeting will be held at 12 noon on Wednesday 27th June 2007
at 11 Grosvenor Place, London SW1X 7HH, and Notice of the Meeting will be
available online and at the Company's registered office from Monday 21st May


Alya Samokhvalova   Director of External Communications   +44 (0) 20 7201 8900
Marianna Adams      Investor Relations                    +44 (0) 20 7201 8900

Tom Randell/
Maria Suleymanova   Merlin                                +44 (0) 20 7653 6620

Patrick Magee       JPMorgan Cazenove                     +44 (0) 20 7155 4525

                      This information is provided by RNS
            The company news service from the London Stock Exchange