Director Shareholdings
Providence Resources PLC
21 April 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
Director
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)
No connected person
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Conversion of US$ Bonds of Providence Resources Capital Limited to ordinary shares in Providence Resources Plc
7. Number of shares / amount of stock acquired
359,050
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 shares
12. Price per share
€0.02
13. Date of transaction
20 April 2004
14.Date company informed
20 April 2004
15. Total holding following this notification
730,515
16. Total percentage holding of issued class following this notification
Less than 1%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
n/a
18. Period during which or date on which exercisable
n/a
19. Total amount paid (if any) for grant of the option
n/a
20. Description of shares or debentures involved: class, number
n/a
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
n/a
22. Total number of shares or debentures over which options held following this
notification
n/a
23. Any additional information
n/a
24. Name of contact and telephone number for queries
Michael Graham - 6673063
25. Name and signature of authorised company official responsible for making
this notification
Michael Graham
Date of Notification
21 April 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
Director
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)
No connected person
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Conversion of US$ Bonds of Providence Resources Capital Limited to ordinary shares in Providence Resources Plc
7. Number of shares / amount of stock acquired
774,200
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 shares
12. Price per share
€0.02
13. Date of transaction
20 April 2004
14.Date company informed
20 April 2004
15. Total holding following this notification
774,200
16. Total percentage holding of issued class following this notification
Less than 1%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
n/a
18. Period during which or date on which exercisable
n/a
19. Total amount paid (if any) for grant of the option
n/a
20. Description of shares or debentures involved: class, number
n/a
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
n/a
22. Total number of shares or debentures over which options held following this
notification
n/a
23. Any additional information
n/a
24. Name of contact and telephone number for queries
Michael Graham - 6673063
25. Name and signature of authorised company official responsible for making
this notification
Michael Graham
Date of Notification
21 April 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Providence Resources plc
2. Name of director
Anthony 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
Director
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)
No connected person
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Conversion of US$ Bonds of Providence Resources Capital Limited to ordinary shares in Providence Resources Plc
7. Number of shares / amount of stock acquired
3,614,650
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 shares
12. Price per share
€0.02
13. Date of transaction
20 April 2004
14.Date company informed
20 April 2004
15. Total holding following this notification
7,352,117
16. Total percentage holding of issued class following this notification
Less than 1%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
n/a
18. Period during which or date on which exercisable
n/a
19. Total amount paid (if any) for grant of the option
n/a
20. Description of shares or debentures involved: class, number
n/a
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
n/a
22. Total number of shares or debentures over which options held following this
notification
n/a
23. Any additional information
n/a
24. Name of contact and telephone number for queries
Michael Graham - 6673063
25. Name and signature of authorised company official responsible for making
this notification
Michael Graham
Date of Notification
21 April 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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