News Announcements

YELLOWCAKE PLC

Resignation of Corporate Adviser

16 January 2009

The Directors of Yellowcake Plc ("the Company") announce that St Helen's Capital Plc has resigned as the Company's Corporate Adviser with immediate effect.

The Company will announce the appointment of a new Corporate Adviser in due course.

The Directors of Yellowcake Plc accept responsibility for this announcement.

Contact Details:

Company:
Mark Watson-Mitchell
Yellowcake Plc
Tel: 020 7638 8750