Further Re: Appointment

Providence Resources PLC
10 May 2005

Providence Resources Plc



10 May 2005



Further Re: Appointment





Further to the announcement on Friday 6 May, 2005 relating to the appointment of
James S. D. McCarthy, I now set out the information in accordance with Paragraph
17, Schedule Two, Paragraph (f) of the IEX Rules.



(i)    James Stephen Daniel McCarthy    -    Age 46

(ii)    See list below

(iii)        None

(iv)       None

(v)         None

(vi)        None

(vii)        None

(viii)       None.



Mr. McCarthy has no interest in the issued share capital.



Current and Past Directorships:



Directorships - Ireland



CFI Limited (No. 120162)

Corporate Finance Ireland Limited (No. 243041)

Corporate Finance International Limited (No. 243873)

CFI Equity Fund Limited (No. 145294)

Ecofin Services Ltd. (No. 305215)

Rockall Technologies Limited (No. 312041)



Ex directorships - Ireland (resigned in last 5 years)



Forrister Financial Limited (No. 325049)

The Carphone Warehouse Limited (No. 237397)

ARCON International Resources P.l.c. (No. 74748)



Other directorships - UK  - Current



Brabco No. 107 (1999) Limited (No. 3859736)

SYUK Limited.



Regards,



Michael Graham

Company Secretary.



This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.








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