TIDMHMB

Hambledon Mining plc

(the "Company" or "Hambledon")

24 December 2012

Directorate Change

The Company announces that Nicholas Bridgen has resigned as a director of the Company, effective 21 December 2012.

Nick founded Hambledon in 2004 and was the guiding force in commissioning and operating the mine, the plant and other ancillary parts of the project up until he passed on the reins in November 2010. His enthusiasm has been constant and he has made a substantial contribution to the development of Hambledon Mining.

Tim Daffern, Managing Director of Hambedon, said "Nick has been an inspirational figure both in his executive and non-executive roles. He leaves with our heartfelt thanks."

ENQUIRIES:

HAMBLEDON MINING:

Telephone +44 (0)207 233 1462

Charles Zorab

SP Angel Corporate Finance LLP (NOMAD AND BROKER):Telephone +44 (0)203 463 2260Ewan Leggat/Katy Birkin
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