TIDMAEX

RNS Number : 1117T

Aminex PLC

09 October 2017

9 October 2017

Aminex plc

("Aminex" or "the Company")

FURTHER RE DIRECTORATE CHANGE

Further to the announcement on 4 October 2017 regarding the appointment of Mr Sultan Al-Ghaithi as a Non-Executive Director of the Company, Aminex confirms that there are no matters requiring disclosure in respect of this appointment under paragraph LR6.6.7 of the Listing Rules of the Irish Stock Exchange and LR9.6.13R of the Listing Rules of the UK Listing Authority.

For further information, please contact:

Aminex PLC

Jay Bhattacherjee, Chief Executive Officer +44 (0) 20 3198 8415

Max Williams, Chief Financial Officer

Investec Bank plc

Chris Sim

+44 (0) 207 597 4000

Shore Capital

Jerry Keen

+44 (0) 20 7408 4090

Davy

Brian Garrahy +353 (0) 1 679 6363

Camarco

Billy Clegg / Gordon Poole / James Crothers +44 (0) 20 3757 4980

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAMLBATMBMMBTR

(END) Dow Jones Newswires

October 09, 2017 11:30 ET (15:30 GMT)

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