MOP Mincorp

RNS Number:9279F
Mincorp Plc
18 October 2007


                                  Mincorp plc

                          ("Mincorp" or the "Company)

                            Change in Directorships



Mincorp is pleased to announce that, on 22 September 2007, its board of
directors resolved to appoint Mohd. Noordin bin Abdullah as an executive
director of the Company. Mr Noordin bin Abdullah was previously a non-executive
director.


At the same time, the directors resolved that Mr Reg Hare remain on the board of
directors as chairman, but in a non-executive capacity.



Enquiries:

Mincorp plc Reg Hare (Chairman) 00632 682 1063

Nabarro Wells & Co. Limited Hugh Oram 0207 710 7400




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

END
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