Monterrico Metals Plc - AIM Rule 26 Disclosure

Monterrico Metals plc is listed on the Alternative Investment Market (AIM) which is the London Stock Exchange's international market for smaller growing companies. Under AIM Rule 26 we are required to disclose specific company information on our website. The table below lists these requirements and provides links to the relevant information on our site.

AIM Rule 26 Disclosure Requirements	Location of Information Please click on the link for the information you require
Description of Business	Our Business
Names of directors and their biographical details	Directors and Senior Management
Responsibilities of the Board	Corporate Governance Corporate Social Responsibilities
Country of incorporation and main country of operation	Monterrico Metals plc is incorporated in England(UK Company Number 4236974) and its main country of operation is Peru.
Current constitutional documents	Current Constitution
Other exchanges or trading platforms	Monterrico Metals plc is currently only listed on AIM.
Number of securities in issue	Share Information Significant Shareholders
Details of any restriction on the transfer of securities	There are no restrictions on the transfer of securities.
Financial information	Annual and Interim Reports
Company announcements	Press Releases
Admission document / circulars sent to shareholders	Prospectus
Details of our nominated adviser / other key advisers	Company Advisers