Pembridge Resources : Directorate Change

Pembridge Resources plc
('Pembridge' or the 'Company')

Senior Management Appointment

Pembridge Resources plc (LON: PERE), the mining focussed Special Purpose Acquisition Company listed on the main market for listed securities of the London Stock Exchange plc ('LSE'), is pleased to announce the appointment of Thomas Horton as VP Project Development.

Thomas Horton is a mining professional with a range of work experience across Canada, Middle East, Europe and the UK. He joins Pembridge from Private Equity firm Duke Street Capital, where he was involved in deal execution and origination, following the completion of his Masters in Business Administration (MBA). Prior to this, Thomas was business development manager for MineARC Systems, where he successfully expanded the business across Europe and Middle East. Before MineARC Systems, Thomas was at RFC Ambrian where he worked with a number of LSE and Australian Stock Exchange listed mining and oil & gas clients in a corporate broking and capital markets capacity. Prior to RFC Ambrian, Thomas was as a project engineer in the Canadian mining industry working for AMEC and Fluor Corp, where he worked on Vale's Long Harbour nickel processing plant construction, Freeport McMoran's El-Abra SX EW plant expansion, and the feasibility studies for BHP's Jansen project and Agrium's Vanscoy expansion project.

Thomas holds an MBA from London Business School, and has a Master's degree (MEng) in Mechanical Engineering from the University of Manchester. Thomas is also Co-Chairman and Secretary for the Association of Mining Analysts.

David Linsley, Chief Executive Officer, commented:

'As the Pembridge team strive to complete our first transaction we are delighted to welcome Thomas, whose industry and capital markets experience will be invaluable as we transition from a cash shell to an operating business.'

For further information on the Company, visit:http://www.pembridgeresources.com

For further information please contact:

Pembridge Resources PLC

David Linsley, Chief Executive Officer

T: +44 (0)207 917 2968

SI Capital Limited - Joint Broker

Nick Emerson

T: +44 (0)1483 413 500

Tavistock

Jos Simson / Charles Vivian / Gareth Tredway

T: +44 (0)207 920 3150