AIM, PLUS, ASX: ENK Retirement of Director

13 January 2012 - European Nickel PLC ("ENK" or the "Company") (AIM, PLUS, ASX: ENK) announces that due to business commitments that have impacted significantly on his ability to devote an appropriate level of commitment to the role, Canadian based non-executive director, John McManus, will be retiring from the Board effective today.
The Company would like to thank Mr McManus for his valuable contribution to the Company during his tenure. The Board structure now comprises three non-executives and two executives which remains appropriately balanced in accordance with Corporate Governance guidelines.
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For more information or to view a copy of this document , please visit www.enk.co.ukor contact: Mark Hanlon, Finance Director, ENK Tel: +61 (0)8 9226 1111

Robert Gregory, Managing Director, ENK Tel: +63 917 513 4970
Neil Elliot, Evolution Securities Tel: +44 (0)20 7071 4300
Kevin Skinner, Field Public Relations Tel: +61 (0)8 8234 9555

ENK, c/- 8th Floor, Kildare House, 3 Dorset Rise, London EC4Y 8EN t: +44 (0) 20 7290 3130, e: info@enk.co.uk 1

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RETIREMENT OF DIRECTOR - 13 JAN 2012