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GCM Resources PLC (GCM)

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Wednesday 28 May, 2008

GCM Resources PLC

Directorate Change

RNS Number : 4448V
GCM Resources PLC
28 May 2008

28 May 2008

GCM Resources plc

Mr Neil Herbert resigns as Non-Executive Director

GCM Resources plc ('GCM') announces today that MNeil Herbert has resigned with immediate effect from the Board as a Non-Executive Director. Mr Herbert's decision is to address any potential conflict of interests associated with continuing both Board positions held with GCM and Polo Resources Limited ('Polo') should Polo make an offer for the shares of GCM.

For Further Information:

GCM Resources plc:                    Pelham Public Relations:

Steve Bywater                                Charles Vivian

Chief Executive                              Ph: +44 (0)207 743 6672

Ph: +44 (0)207 290 1630                 Email:

Graham Taggart                             Klara Kaczmarek

Finance Director                            Ph: +44 (0)203 159 4395

Ph: +44 (0)207 290 1630                 Email:

JP Morgan Cazenove 

Nominated Advisor

Michael Wentworth-Stanley

Ph: +44 (0)207 588 2828

Charlotte Keenan

Ph: +44 (0)207 588 2828                                            

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