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RNS Announcements

Directorate Change

20 July 2006

Uranium Resources plc, the AIM listed uranium exploration and development company, has appointed James Pratt to its Board as a non-executive Director. Mr. Pratt replaces Leon Pretorius who is stepping down from the Board with immediate effect due to other business commitments. Mr. Pratt's appointment complements the Company's strategy of assembling a board with the experience and expertise to acquire and invest in uranium projects with key focus on known deposits in Southern Africa and Australia.

James Pratt is a geologist with over 18 years' experience in the mining and exploration industry, principally in Australia and Africa. He is Managing Director of Leopard Minerals plc, an unlisted public company, which is exploring for copper and gold in Kyrgyzstan. Previously he was Managing Director at Deep Yellow Limited, an ASX listed uranium exploration company with projects in Australia. Other positions held include Managing Director of Green Rock Energy Limited, a geothermal exploration company listed on the ASX exchange. Mr. Pratt has previously worked on a consultancy basis for Uranium Resources.

Uranium Resources Director Ross Warner said: 'James has many years experience in the mining and exploration sector. James helped us acquire our Tanzanian exploration projects, where we are about to start an extensive field work programme following positive assay results. Additionally, we continue to evaluate other potential acquisitions and remain focussed on building the Company into a significant uranium company and driving shareholder value.

'I would also like to take this opportunity to thank Leon Pretorius for his support through the Company's first phase, and wish him well in the future.

Leon Pretorius is cancelling his 10 million share option with Uranium Resources.

James Pratt, aged 40, is a director or has been a director of the following companies during the previous five years:

Current Directorships:
Leopard Minerals plc

Directorships held within the previous five years:
Deep Yellow Limited
Ascent Resources plc
Green Rock Energy Limited
Eureka Mines Limited
MinRes Resources Inc
Deep Yellow Tanzania Limited (unlisted)

There are no other matters which are required to be announced with regard to this appointment under paragraph (g) of Schedule 2 of the AIM Rules.

**ENDS**

Contacts:
Ross Warner Uranium Resources plc Tel: 07760 487 769
Hugo de Salis St Brides Media & Finance Ltd Tel: 020 7242 4477