Director Shareholding

Bisichi Mining PLC
19 October 2001



                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company: Bisichi Mining PLC



2)  Name of director: R G W Mackilligin



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: R G W Mackilligin



4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified): R G W Mackilligin



5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary: Sale of shares



7)  Number of shares/amount of
    stock acquired



8)  Percentage of issued class



9)  Number of shares/amount
    of stock disposed: 10,000



10) Percentage of issued class: 0.095%



11) Class of security: Ordinary shares



12) Price per share: 40p



13) Date of transaction: 18/10/2001



14) Date company informed:19/10/2001



15) Total holding following this notification: 50,000



16) Total percentage holding of issued class following this notification;
0.48%



If a director has been granted options by the company please complete the
following boxes

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries: M C Stevens 020 7415
5000



25) Name and signature of authorised company official responsible for
    making this notification: M C Stevens, Company Secretary

    Date of Notification.....19/10/2001.............................