RNS Number:5705I
Tarquin Resources PLC
27 November 2007











                             TARQUIN RESOURCES PLC

                          ("Tarquin" or "the Company")







                  CHANGES TO COMPOSITION OF BOARD OF DIRECTORS



London 27 November 2007.  Tarquin (AIM : TQN) advises that following the Company
becoming a subsidiary of Investika Ltd, the Board of the Company has been
rationalised with Messrs Tomislav Bogdanic, Robert Cleary and Michael Smith
retiring as directors. The Board now comprises Chris Kyriakou (Chairman),
Charles de Chezelles (non-executive) and Roger Shakesby (non-executive).



Chris Kyriakou expressed his heartfelt thanks to Messrs Bogdanic, Cleary and
Smith for their contribution to the Company.







For further information:


Annie Richards             Tarquin Resources plc                      Tel:  020 7514 1480

Charles Vivian             Pelham Public Relations                    Tel:  020 7743 6670

Hugh Oram                  Nabarro Wells & Co. Limited                Tel: 020 7710 7400




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

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