Director/PDMR Shareholding

4 October 2017

Conroy Gold and Natural Resources plc

(“Conroy” or “the Company”)

 Director / PDMR Shareholding

Further to its announcement earlier today (the “Announcement”), Conroy Gold and Natural Resources plc (AIM: CGNR, ESM: CGNR.I), the gold exploration and development company focused on Ireland and Finland, can report that following the issue of the Warrant Shares to Professor Richard Conroy, Chairman, and Maureen Jones, Managing Director, their holdings in Conroy are now as follows:

Ordinary Shares held % of enlarged issued share capital
Professor Richard Conroy 2,795,522 22.89
Maureen Jones 329,239 2.70

All definitions are per the Announcement.

For further information please contact:

Conroy Gold and Natural Resources plc Tel: +353-1-479-6180
Professor Richard Conroy, Chairman
Allenby Capital Limited (Nomad) Tel: +44-20-3328-5656
Virginia Bull/James Thomas/Nick Harriss
Beaufort Securities (Broker) Tel: +44-20-7382-8300
Jon Belliss/ Elliot Hance
IBI Corporate Finance Limited (ESM Adviser) Tel: +353-766-234-800
Ger Heffernan / Jan Fitzell
Lothbury Financial Services Tel: +44-20-3290-0707
Michael Padley
Hall Communications Tel: +353-1-660-9377
Don Hall

Visit the website at: www.conroygold.com

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