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RNS Announcements

Directorate Change

26 October 2006

Uranium Resources plc, the AIM listed uranium exploration and development company, announces the resignation of Peter Harold as a director of the Company. Peter is leaving in order to concentrate on other commitments.

Uranium Resources Director Ross Warner said: 'On behalf of the Board, I wish to thank Peter for his contribution to the Company.'

Allnutt Ventures Family Trust of which Peter Harold is a trustee continues to hold 2.5m shares in Uranium Resources.

**ENDS**

Contacts:
Ross Warner Uranium Resources plc Tel: 07760 487 769
Hugh Oram Nabarro Wells & Co. Limited Tel: 020 7710 7400
Hugo de Salis St Brides Media & Finance Ltd Tel: 020 7242 4477