Change of Adviser

    RNS Number : 4724K
  Mincorp Plc
  19 December 2008
   
    Mincorp plc
    ("Mincorp" or the "Company")
    Change of Adviser


    The Directors of Mincorp announce that, following the acquisition by Ambrian Capital Plc of Nabarro Wells & Co. Limited, the Company's
Nominated Adviser for the purposes of the AIM Rules for Companies ("AIM Rules"), Nabarro Wells & Co. Limited has tendered its resignation as
the Company's Nominated Adviser, which will take effect from 19 December 2008. Ambrian Partners Limited will take over as Nominated Adviser
for a limited period from that date until 17 January 2009.

    Mincorp is currently in discussions with a potential replacement Nominated Adviser with a view to making an appointment by 17 January
2009. In the absence of the appointment of a replacement Nominated Adviser on or before that date, the Company's shares will be suspended
from trading on AIM in accordance with Rule 1 of the AIM Rules.

    If within one month following such suspension Mincorp has failed to appoint a replacement Nominated Adviser, the admission of the
Company's shares to trading on AIM will be cancelled. 



    Enquiries:
    Mincorp plc                                          Thanggaya Munusamy                        [phone]
    Nabarro Wells & Co. Limited             Hugh Oram                                           [phone]


This information is provided by RNS
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