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Peter Hambro Mining (POG)

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Thursday 18 September, 2008

Peter Hambro Mining

Appointment of Director

RNS Number : 7229D
Peter Hambro Mining PLC
18 September 2008


18 September 2008

Appointment of Director

Peter Hambro Mining Plc (the "Company") is pleased to announce the appointment of Karolina Subczynska as Executive Director with immediate effect.

Karolina Subczynska has been the Company's In-House Legal Counsel for the past five years. She holds a degree in law and has previously worked for leading international law firms.

Further statutory information relating to Karolina Subczynska is set out below.


Alya Samokhvalova

Director of External Communications

+44 (0) 20 7201 8900

Tom Randell


+44 (0) 20 7653 6620

Patrick Magee

JPMorgan Cazenove

+44 (0) 20 7155 4525

The following information is provided in accordance with paragraph 17 and

Schedule 2(g) of the AIM Rules:

Karolina Subczynska, aged 30:

  (a) full name together with any previous names:

Anna-Karolina Subczynska-Samberger (previous names Anna-Karolina Subczynska and Anna-Karolina Subczynska-Lazarz);

  (b) does not currently hold, and has not held within the past five years, any directorships;


  (c) has no unspent convictions in relation to indictable offences;

  (d) has not had any bankruptcy order made against her or entered into any

  individual voluntary agreement;

  (e) has not been a director of a company which has been placed into

  receivership, compulsory liquidation, creditors' voluntary liquidation,

  administration or which has entered into any company voluntary arrangement

  or any composition or arrangement with its creditors generally or any

  class of its creditors, at the time of or within twelve months preceding

  such events;

  (f) has not been a partner of any partnership which has been placed into

  compulsory liquidation, administration or has been the subject of any

  partnership voluntary arrangements, at the time of or within twelve months

  preceding such events;

  (g) has not had a receivership of any asset or of a partnership where she

  was a partner at the time of or within twelve months preceding such event;

  (h) has not been publicly criticised by statutory or regulatory authorities

  (including recognised professional bodies) or ever been disqualified by

  a court from acting as a director of a company or from acting in the

  management or conduct of the affairs of any company; and

 (g) has no shareholding in the Company.

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