IN. Inco

RNS Number:2723Y
Inco Ld
04 May 2004


Lori Dussault
Assistant General Counsel
& Assistant Secretary
(416) 361-2147 Telephone
(416) 361-7788 Facsimile
e-mail: ldussault@inco.com





May 4, 2004


RNS
London Stock Exchange
Old Broad Street
London EC2N 1HP

Dear Sirs/Mesdames:

Re: Board of Directors of Inco Limited


Pursuant to paragraph 17.34 of the UKLA Listing Rules, please be advised that
the following individuals were elected to the board of directors of Inco Limited
at the Annual and Special Meeting of Shareholders held on Wednesday, April 21,
2004 for the ensuing year or until their successors are duly elected or
appointed:


           * Glen A. Barton
           * Angus A. Bruneau
           * Ronald C. Cambre
           * Scott M. Hand
           * Chaviva M. Hosek
           * Peter C. Jones
           * John T. Mayberry
           * David P. O'Brien
           * Roger Phillips
           * James M. Stanford



                        Yours very truly,

                        /s/ Lori Dussault






                      This information is provided by RNS
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