Announcements 2008

Board change

12 February 2008

The Board of Brinkley Mining announces that Mr Calvyn Gardner, a Non-Executive Director of the Company, has resigned as a director with effect from today.

For further information, please contact:

Brinkley Mining Plc
Gerard Holden, Chairman
Donald Strang, Finance Director
Bruce Stewart, Investor Relations
Tel +44 (0) 207 016 5108
Fax +44 (0) 207 016 5101

Beaumont Cornish Limited
Michael Cornish, Chairman
Tel +44 (0) 20 7628 3396
Fax +44 (0) 207628 3393

Parkgreen Communications
Justine Howarth
Tel +44 (0) 20 7851 7480