Director Shareholding

Conroy Diamonds & Gold PLC
03 December 2002


                          Conroy Diamonds and Gold plc


                            Directors' Shareholding




The Company was informed on 3 December 2002 that Maureen Jones bought 5,000
shares in the company on 3 December 2002 at 10.5p per share. Ms Jones is now
interested in 755,010 ordinary shares representing 3.19 per cent. of the
Company's issued share capital.





                      This information is provided by RNS
            The company news service from the London Stock Exchange