Director's Holdings

Providence Resources P.l.c. ("Providence" or the "Company") Director's Holdings Providence has today been notified by Dr Brian Hillery that, on 3 May, 2007, he disposed of 500,500 ordinary shares of ¤0.001 each in the capital of the Company, by way of sale at a price of euro 7.6 cent per share. Following this disposal, Dr Hillery holds 1,406,939 ordinary shares, representing approximately 0.057 % of the issued ordinary share capital. The proceeds of the sale are being used by Dr Hillery to fund the previously announced exercise of options and associated costs and expenses. Ends. 8th May 2007 For further information Michael Graham Company Secretary Providence Resources P.l.c. Phone +353 1 2194074 ---END OF MESSAGE---
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