RNS Number:1891K
Mincorp Plc
18 December 2007


                                  Mincorp plc

                                  ("Mincorp")

                            Resignation of Director


Mincorp announces that, on 14th December 2007, Jaafar bin Ahmad resigned as a
non-executive director of the Board with immediate effect.

The Board wishes to thank Dr Ahmad for his contributions over the last 11
months.

The Board intends to appoint an alternative non-executive director and will
commence its selection of suitable candidates in early Q1 2008.


Enquiries:

Mincorp plc                       Matthew Steptoe          +659 247 1999

Nabarro Wells & Co. Limited       Hugh Oram                +44 207 710 7400



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