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: [phone]
Professor Richard Conroy, Chairman
Allenby Capital Limited (Nomad)	Tel: [phone]
Virginia Bull/James Thomas/Nick Harriss
Beaufort Securities (Broker)	Tel: [phone]
Jon Belliss/ Elliot Hance
IBI Corporate Finance Limited (ESM Adviser)	Tel: [phone]
Ger Heffernan / Jan Fitzell
Lothbury Financial Services	Tel: [phone]
Michael Padley
Hall Communications	Tel: [phone]
Don Hall

Visit the website at: www.conroygold.com