Grant of Options

RNS Number : 1936A

Regency Mines PLC

05 October 2009

REGENCY MINES PLC

Grant of Options

Dated: 5 October 2009

On 2 October 2009, Regency Mines plc (the 'Company') approved the grant of 19,000,000 options over ordinary shares of £0.001 each in the capital of the Company ('New Options') Of which, the following have been granted to Directors:

Grantee	Number of New Options	Exercise Price	Expiry Date
Andrew Bell	4,500,000	2.5p	30 September 2014
	4,500,000	3.5p	30 September 2014
Edmund Bugnosen	1,000,000	2.5p	30 September 2014
	1,000,000	3.5p	30 September 2014
John Watkins	500,000	2.5p	30 September 2014
	500,000	3.5p	30 September 2014
Julian Lee	250,000	2.5p	30 September 2014
	250,000	3.5p	30 September 2014

As a result of the grant of the New Options, the Company's directors are interested in the following options over the Company's ordinary shares of £0.001.

Grantee	Number of Options	Exercise Price	Expiry Date
Andrew Bell	250,000	1p	31 May 2010
	2,500,000	1.25p	31 May 2011
	1,000,000	4.5p	11 May 2012
	4,500,000	2.5p	30 September 2014
	4,500,000	3.5p	30 September 2014
	12,750,000

Edmund Bugnosen	100,000	1p	31 May 2010
	100,000	1.25p	31 May 2011
	1,000,000	2.5p	30 September 2014
	1,000,000	3.5p	30 September 2014
	2,200,000

John Watkins	500,000	1p	31 May 2010
	500,000	1.25p	31 May 2011
	1,000,000	4.5p	11 May 2012
	500,000	2.5p	30 September 2014
	500,000	3.5p	30 September 2014
	3,000,000

Julian Lee	250,000	1p	31 May 2010
	250,000	1.25p	31 May 2011
	1,000,000	4.5p	11 May 2012
	250,000	2.5p	30 September 2014
	250,000	3.5p	30 September 2014
	2,000,000

Enquiries:

Andrew Bell	0207 402 4580 or 07766 474849	Regency Mines plc	Chairman

Peter Trevelyan-Clark / Ben Jeynes	020 7489 4500	Blomfield Corporate Finance Ltd	Nominated Adviser