Total Voting Rights

1 June 2010 PROVIDENCE RESOURCES P.l.c. ("Providence" or the "Company") Total Voting Rights Following the implementation of the Consolidation and Sub-division of the Company's share capital on May 27 2010, the Company confirms that its issued share capital consists of 33,711,890 ordinary shares with a nominal value of EUR0.10 each, with voting rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury. Therefore, the total number of Ordinary Shares with voting rights is 33,711,890. The above figure of 33,711,890 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company . Contacts: Providence Resources Plc                                   Tel: +353 (0)1 2194074 Michael Graham Powerscourt                                                       Tel: +44 (0)207 250 1446 Rory Godson/Lisa Kavanagh Murray Consultants                                             Tel: +353 (0)1 498 0300 Pauline McAlester Cenkos Securities Plc                                         Tel: +44 (0)207 387 8900 Joe Nally/Nick Wells J&E Davy                                                           Tel: + 353 (0)1 679 6363 Eugenée Mulhern/ Stephen Barry First Energy Capital                                            Tel: + 44 (0)207 448 0201 Richard Hail About Providence Providence Resources Plc is an independent oil and gas exploration and production company listed on the AIM market in London and on Dublin's ESM market. Providence's active oil and gas portfolio includes interests in Ireland, the United Kingdom, the United States (Gulf of Mexico) and West Africa (Nigeria). Providence's portfolio is balanced between production, appraisal and exploration assets, as well as being diversified geographically. Further information on Providence and its oil and gas portfolio, including Annual Reports are available from Providence's website at www.providenceresources.com < http://www.providenceresources.com/> [HUG#1420767]
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