Regulatory Story
Company Alexander Mining PLC
Headline Appointment of Director
Released 07:00 16-Sep-2019
Number 3642M07

RNS Number : 3642M
Alexander Mining PLC
16 September 2019

16 September 2019


Alexander Mining plc

("Alexander" or the "Company")

Appointment of Director


Further to the announcement of 9 August 2019, Alexander Mining plc, the AIM-listed mining, minerals and metals processing technology company, is pleased to confirm the appointment of Dr Nigel Burton as a Non-Executive Director of the Company with immediate effect.

Pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, the following information is disclosed in respect of Dr Nigel John Burton (aged 61):

 Current Directorships

Directorships in the last 5 years

ASD Visual Aids Limited

Management Resource Solutions plc

Digitalbox plc (formerly Polemos)

New Day Energy Indonesia Limited

Gyrometric Systems Limited

NU-Oil and Gas plc

Highbec Limited

Procurement Services (Delaware) Inc.

Regency Mines plc

Remote Monitored Systems plc

SenseToys Limited

Strat Aero International Limited

Tau Capital plc

Wasdale Head Inn Limited

Wasdale Head Limited


Dr Nigel Burton was a director of Pease Limited within 12 months of the company appointing a liquidator in June 1998.  The company was subsequently liquidated in 2002.

Nigel Burton is interested in 137,500,000 ordinary shares, representing 3.14% of the Company's issued share capital.

There is no further information regarding Dr Burton required to be disclosed under the AIM Rules.



Martin Rosser

Chief Executive

Mobile: +44 (0) 7770 865 341


Alexander Mining plc

Tel: +44 (0) 20 7078 9566




Cairn Financial Advisers LLP

Sandy Jamieson/James Caithie

Tel: +44 (0) 20 7213 0880


Turner Pope Investments (TPI) Ltd.

Andy Thacker

Tel: +44 (0) 20 3657 0050






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