New Appointment

19 NOVEMBER 2007 Angus & Ross plc New Appointment Angus & Ross plc ("A&R" or "the Company") (AGU.L) is pleased to announce the appointment today of Christopher Robert Innis (47) as a Non-executive Director. Mr Innis is a director of Mining Communications, the publisher of Mining Journal, having led the successful management buy-in team in 2003. Earlier he had a successful career in corporate finance with Hambros Bank before becoming Director of Corporate Strategy of EMAP plc, where he played a major role in the achievement of the substantial growth of this diversified media company. Mr. Innis was also a former director of AIM Resources - which is developing the Perkoa zinc project in Burkina Faso and seeking to bring it into production - and through his involvement with the Mining Journal he has built up a considerable knowledge of the mining industry. His experience of managing corporate strategy and delivering growth through mergers and acquisitions means that he will add a new dimension to the A&R board, as the Company prepares to move into production from pure exploration. Chairman Robin Andrews commented: "This appointment brings new expertise to the Board and will help the management team execute its ambitious plan to grow by acquisition as well as by development of its existing projects." Notes: Mr. Innis is currently a director of the following companies: Mining Communications Limited, Climate and Environment Media Limited, and Robin Miller Consultants Limited. Mr. Innis has previously been a director of the following companies: AIM Resources Limited during the last 5 years Mr. Innis currently holds 100,000 ordinary shares in the Company. There are no further disclosures to be made in accordance with paragraph (g) of Schedule 2 of the AIM Rules for Companies. Enquiries: Angus & Ross PLC Robin Andrews, Chairman 01751 430 988 Nicholas Hall, Chief Executive 01751 430 988 Andrew Zemek, Chief Executive, Black Angel Mining Ltd 07850 755 450 Bishopsgate Communicatons Nick Rome 0207 562 3366 Fox-Davies Capital Oliver Stansfield 0207 936 5200 Landsbanki Securities(UK) Limited Fred Walsh / Sebastian Jones 0207 426 9000 ---END OF MESSAGE---