IN. Inco

RNS Number:2776Z
Inco Ld
01 June 2004


                    INCO LIMITED ANNOUNCES NEW MEMBER OF ITS
                      BOARD OF DIRECTORS - JANICE K. HENRY

Toronto, June 1, 2004 -- Inco Limited announced today that Janice K. Henry has
been appointed a Director of Inco Limited effective June 1, 2004.

Ms. Henry is currently Senior Vice President, Chief Financial Officer and
Treasurer of Martin Marietta Materials, Inc., a New York Stock Exchange listed
company with annual revenues of approximately $1.7 billion (U.S.) that is a
leading producer and marketer of aggregates materials and a range of other
industrial products, including magnesia-based chemicals and dolomitic lime used
primarily in the steel industry. Ms. Henry joined Martin Marietta Materials,
Inc. in 1994 when it was spun out of its then parent company, Martin Marietta
Corporation, through an initial public offering and subsequent tax-free
distribution of shares to holders of the parent company. Ms. Henry has been
involved in a range of acquisitions and capital structure activities during her
tenure at Martin Marietta Materials. Prior to joining Martin Marietta Materials,
Ms. Henry spent twenty years at Martin Marietta Corporation (now Lockheed Martin
Corporation) in a number of financial and accounting positions.

IN 04/11
June 1, 2004

For further information:
Investor Relations:            Sandra Scott                (416) 361-7758
Media Relations:               Steve Mitchell              (416) 361-7950

or             www.inco.com



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

END
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