TQN Tarquin

RNS Number:7931W
Tarquin Resources PLC
17 May 2007



                             TARQUIN RESOURCES PLC
                          ("Tarquin" or "the Company")


17 May 2007


DIRECTOR APPOINTMENTS


The directors of Tarquin Resources plc (AIM : TQN) are pleased to advise that
Messrs Tomislav Bogdanic, Robert Cleary and Michael Smith have been appointed to
the board.


Dr Bogdanic has over the past 17 years held senior geological positions with a
number of Chilean mining companies.  He holds a degree in Geology for the
Universidad de Norte in Chile and a PhD from the Free University of Berlin.


Mr Cleary was employed for 18 years by the North Ltd/Energy Resources Australia
Ltd group prior to his retirement.  His last position with that organisation was
Managing Director of Energy Resources of Australia Ltd from which position he
resigned on 29 January 2004.  Mr Cleary holds a BSc in Chemical Engineering.


Mr Smith has 40 years experience in the mining sector. He has held senior
positions with Anglo American, including Divisional Director Anglo American
Platinum, Vice President Technical Services with Anglo American Gold and Mine
Manager of Western Deep Levels Mine and of Vaal Reefs Gold Mine.  He holds a BSc
in Mining Engineering and a Masters degree in Business Leadership.



                                    APPENDIX


 Further information required by paragraph (g) of Schedule Two to the AIM Rules
                                 for Companies


Full name                   Tomislav Hugo Bogdanic        Robert Anthony Cleary         Michael Harry Smith
                            Campusano
Age                         53                            63                            63
Current directorships       Tommy SA                      Toledo Mining Corporation plc Belitung Zinc Corporation
                                                                                        plc
                                                          Crossland Uranium Mines
                                                          Limited                       UMC Energy plc
                                                          UMC Energy plc                Geomole Pty Ltd
                                                          Investika Limited             Geomole SA Pty Ltd
                                                          Accomplishments Pty Ltd       Micalan Trading Pty Ltd
                                                                                        Fulloutput 32 Pty Ltd

Directorships within the    None                          Energy Resources of Australia As above
last five years                                           Pty Ltd

                                                          EWL Sciences Pty Ltd



The Company confirms there is no additional information required for
notification in accordance with Schedule 2(g) of the AIM Rules for Companies.



For further information:




Annie Richards, Tarquin Resources plc              +44 (0) 20 7514 1480

Hugh Oram, Nabarro Wells & Co Ltd                  +44 (0) 20 7710 7400

Kate Newton, Pelham Public Relations               +44 (0) 20 7743 6604




                      This information is provided by RNS
            The company news service from the London Stock Exchange
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