RNS Number : 8346B
  Falkland Gold and Minerals Ltd
  21 August 2008
   



    Falkland Gold and Minerals Limited
    ("FGML" or the "Company")

    Directorship Update

    The Board of FGML would like to advise of an update to Mark Fresson's directorships as disclosed in the admission document sent to
shareholders on 8th August 2008 which can be found on the company's website at www.fgml.co.uk.  

    On 11th August 2008, it was announced that Mark Fresson was appointed as finance director of Brinkley Mining plc and this company should
be included in his list of current directorships. 

    Other than the information contained in this announcement and in the admission document, there are no other details to be disclosed in
accordance with paragraph (g) of Schedule Two of the AIM Rules.


    Enquiries:

 FGML                                   07771 893 2367
 David Hudd, Deputy Chairman

 W H Ireland - Nominated Adviser   +44 (0)20 7220 1666
 James Joyce/ Sarang Shah



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