TIDMSXX

RNS Number : 8386C

Sirius Minerals plc

24 January 2018

24 January 2018

Sirius Minerals Plc

Director Declaration

In accordance with Listing Rule 9.6.14 R, Sirius Minerals Plc (the "Company") has been informed that Louise Hardy, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Crest Nicholson plc with effect from 24 January 2018.

For further information, please contact:

 
 Sirius Minerals Plc   Tristan Pottas                  Tel: +44 845 
  Investor Relations    Email: ir@siriusminerals.com       524 0247 
  Manager 
--------------------  ------------------------------  ------------- 
 Media Enquiries       Jos Simson                       Tel: +44 20 
  Tavistock                                               7920 3150 
--------------------  ------------------------------  -------------

About Sirius Minerals Plc

Sirius Minerals Plc is focused on the development of the Woodsmith Mine, which will access the world's largest and highest grade polyhalite deposit located in North Yorkshire, United Kingdom. Polyhalite is a unique multi-nutrient fertilizer, which can be used to increase balanced fertilization around the world. Sirius Minerals' shares are traded on the Premium List of the London Stock Exchange. Its shares are also traded in the United States on the OTCQX through a sponsored ADR facility. Further information on the Company can be found at: www.siriusminerals.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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January 24, 2018 10:51 ET (15:51 GMT)

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