Rambler Metals & Mining PLC announced proposed change to the Company's Board of Directors. Subject to approval and completion of diligence as required under the AIM Rules for Companies and AIM Rules for Nominated Advisors, Mr. Glenn Poulter will be nominated by management for election by the shareholders of the Company at the upcoming Annual General Meeting scheduled for 2:30 pm (GMT) on 4 December 2014. Mr. Glenn Poulter, aged 50, has over 30 years of experience within financial services in the City of London.

He has held a number of senior positions including Director of Nat West Markets, Director of UBS, Managing Director of Citi, Co-CEO of ICAP Equities and Director of Oriel Securities.