Director Shareholding etc

Providence Resources PLC 21 June 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Providence Resources Plc 2. Name of director Tony O'Reilly Jnr 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Self 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) As Above 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) Director 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Take up of rights 7. Number of shares / amount of stock acquired 515,936 8. Percentage of issued class 0.026% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary 12. Price per share Euro 0.03 13. Date of transaction 17 June 2004 14. Date company informed 18 June 2004 15. Total holding following this notification 7,868,053 16. Total percentage holding of issued class following this notification 0.4% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 23. Any additional information Take up of Rights 24. Name of contact and telephone number for queries Michael Graham, Telephone: 6675740 25. Name and signature of authorised company official responsible for making this notification Michael Graham Secretary Date of Notification 18 June 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Providence Resources Plc 2. Name of director William Peter Kidney 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Self 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) As Above 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) Director 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Take up of rights 7. Number of shares / amount of stock acquired 51,264 8. Percentage of issued class Less than 1% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary 12. Price per share Euro 0.03 13. Date of transaction 17 June 2004 14. Date company informed 18 June 2004 15. Total holding following this notification 781,779 16. Total percentage holding of issued class following this notification 0.04% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 23. Any additional information Take up of Rights 24. Name of contact and telephone number for queries Michael Graham, Telephone: 6675740 25. Name and signature of authorised company official responsible for making this notification Michael Graham Secretary Date of Notification 18 June 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Providence Resources Plc 2. Name of director Stephen Carroll 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Self 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) As Above 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) Director 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Take up of rights 7. Number of shares / amount of stock acquired 54,328 8. Percentage of issued class Less than 1% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary 12. Price per share Euro 0.03 13. Date of transaction 17 June 2004 14. Date company informed 18 June 2004 15. Total holding following this notification 828,528 16. Total percentage holding of issued class following this notification 0.04% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 23. Any additional information Take up of Rights 24. Name of contact and telephone number for queries Michael Graham, Telephone: 6675740 25. Name and signature of authorised company official responsible for making this notification Michael Graham Secretary Date of Notification 18 June 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Providence Resources Plc 2. Name of director Dr Brian Hillery 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Self 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) As Above 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) Director 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Take up of rights 7. Number of shares / amount of stock acquired 67,840 8. Percentage of issued class Less than 1% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary 12. Price per share Euro 0.03 13. Date of transaction 17 June 2004 14. Date company informed 18 June 2004 15. Total holding following this notification 1,034,696 16. Total percentage holding of issued class following this notification 0.05% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 23. Any additional information Take up of Rights 24. Name of contact and telephone number for queries Michael Graham, Telephone: 6675740 25. Name and signature of authorised company official responsible for making this notification Michael Graham Secretary Date of Notification 18 June 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Providence Resources Plc 2. Name of Secretary Michael Graham 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Self 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) As Above 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) Secretary 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Take up of rights 7. Number of shares / amount of stock acquired 22,856 8. Percentage of issued class Less than 1% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary 12. Price per share Euro 0.03 13. Date of transaction 17 June 2004 14. Date company informed 18 June 2004 15. Total holding following this notification 348,610 16. Total percentage holding of issued class following this notification 0.018% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 23. Any additional information Take up of Rights 24. Name of contact and telephone number for queries Michael Graham, Telephone: 6675740 25. Name and signature of authorised company official responsible for making this notification Michael Graham Secretary Date of Notification 18 June 2004 This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange

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