Director's Dealing

Providence Resources P.l.c. ("Providence" or the "Company") Director's Dealing Providence was notified on 28 November 2007, that Mr. Lex Gamble, a director of the Company, had exercised options over 2,500,000 shares ("New Ordinary Shares") in Providence on November 27, 2007. Following this exercise, Mr. Gamble's total holding increased to 10,000,000 Ordinary Shares in the Company representing approximately 0.4% of the issued ordinary share capital. Application has been made to the Irish Stock Exchange and to the London Stock Exchange for these New Ordinary Shares of nominal value ¤0.001 each in the capital of the Company to be admitted to trading on the IEX market of the Irish Stock Exchange and to the AIM Market of the London Stock Exchange. Dealing is expected to commence in these shares on 6 December, 2007. These Ordinary Shares rank pari passu in all respects with the existing Ordinary Shares of the Company. For further information please contact: +-------------------+ | Michael Graham | |-------------------| | Company Secretary | |-------------------| | +353 1 219 4074 | +-------------------+ ---END OF MESSAGE---
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