Document Availability

Providence Resources plc ("Providence" or the "Company")


                        Document Availability

The Company has today  sent its Annual Report  for the year ended  31
December 2008 together with a Notice of AGM to shareholders. The  AGM
is convened to be held  at 11.00 am on 23  June 2009 at the  Westbury
Hotel, Dublin.

Pursuant to Rule 20 of the AIM Rules and Rule 20 of the IEX Rules,
the Annual Report and the Notice of AGM are available at
www.providenceresources.com.

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