Director Shareholding

Landore Resources Limited
12 April 2005


12 April 2005

                           Landore Resources Limited
                          ('Landore' or 'the Company')

                             Directors' Shareholding

Following completion of the recent placing and admission of the ordinary shares
of 1p each in the Company ('Ordinary Shares') to trading on AIM on 6 April 2005,
Landore announces the following shareholdings of the directors of the Company:

Director         No. of Ordinary            Total no. of         % shareholding
                 Shares acquired         Ordinary Shares
                 in the placing                     held
                                                
William Humphries      2,214,286               5,792,064                   6.74
                          
Richard Prickett       1,642,857               3,851,274                   4.48

Charles Wilkinson        285,714                 435,714                   0.51


Enquiries:
Richard Prickett
Landore Resources Limited
Tel: [phone]


Angela Peace
Strand Partners Limited
Tel: [phone]

END




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