Directors' Shareholdings

Ovoca Resources PLC 01 March 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Ovoca Resources Plc 2. Name of director Paul Smithwick 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 N/A 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 1/3/2004 18. Period during which or date on which exercisable 10 years to 1/3/2014 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number 100,000 Ordinary Shares of Euro 0.025 each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Euro 0.12 each 22. Total number of shares or debentures over which options held following this notification 740,000 23. Any additional information N/A 24. Name of contact and telephone number for queries John O'Connor (01) 491 2944 25. Name and signature of authorised company official responsible for making this notification John O'Connor Date of Notification 01 March 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Ovoca Resources Plc 2. Name of director Richard O'Shea 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 N/A 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 1/3/2004 18. Period during which or date on which exercisable 10 years to 1/3/2014 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number 100,000 Ordinary Shares of Euro 0.025 each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Euro 0.12 each 22. Total number of shares or debentures over which options held following this notification 725,000 23. Any additional information N/A 24. Name of contact and telephone number for queries John O'Connor (01) 491 2944 25. Name and signature of authorised company official responsible for making this notification John O'Connor Date of Notification 01 March 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Ovoca Resources Plc 2. Name of director John O'Connor 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 N/A 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 1/3/2004 18. Period during which or date on which exercisable 10 years to 1/3/2014 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number 100,000 Ordinary Shares of Euro 0.025 each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Euro 0.12 each 22. Total number of shares or debentures over which options held following this notification 740,000 23. Any additional information N/A 24. Name of contact and telephone number for queries John O'Connor (01) 491 2944 25. Name and signature of authorised company official responsible for making this notification John O'Connor Date of Notification 01 March 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Ovoca Resources Plc 2. Name of director D.H.W. Dobson 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 N/A 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 1/3/2004 18. Period during which or date on which exercisable 10 years to 1/3/2014 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number 100,000 Ordinary Shares of Euro 0.025 each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Euro 0.12 each 22. Total number of shares or debentures over which options held following this notification 925,000 23. Any additional information N/A 24. Name of contact and telephone number for queries John O'Connor (01) 491 2944 25. Name and signature of authorised company official responsible for making this notification John O'Connor Date of Notification 01 March 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Ovoca Resources Plc 2. Name of director Jeremy Martin 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 N/A 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 1/3/2004 18. Period during which or date on which exercisable 10 years to 1/3/2014 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number 100,000 Ordinary Shares of Euro 0.025 each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Euro 0.12 each 22. Total number of shares or debentures over which options held following this notification 350,000 23. Any additional information N/A 24. Name of contact and telephone number for queries John O'Connor (01) 491 2944 25. Name and signature of authorised company official responsible for making this notification John O'Connor Date of Notification 01 March 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Ovoca Resources Plc 2. Name of director Jeremy Metcalfe 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 N/A 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/A 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 1/3/2004 18. Period during which or date on which exercisable 10 years to 1/3/2014 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number 100,000 Ordinary Shares of Euro 0.025 each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Euro 0.12 each 22. Total number of shares or debentures over which options held following this notification 350,000 23. Any additional information N/A 24. Name of contact and telephone number for queries John O'Connor (01) 491 2944 25. Name and signature of authorised company official responsible for making this notification John O'Connor Date of Notification 01 March 2004 This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange

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