Re: 16.4 Notification

Providence Resources PLC
13 May 2004

Providence Resource plc





Notification under Listing Rule 16.4



Re. Dr. Philip Nolan





In compliance with 16.4 of the Listing Rules we now confirm that Dr. Philip
Nolan, a recently appointed non-executive Director of Providence Resources Plc:



      has not, save for Eircom Group plc and De La Rue Plc, of which he is
currently a

Director and BG Group plc and Lattice Group Plc of which he is a former
Director, held, at any time in the previous five years, and does not currently
hold, any directorships in any other publicly quoted company:



that there are no details under 6F2(b) to (g) to be disclosed in repec of Dr.
Nolan.







May 13, 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