Holding in Company

Providence Resources PLC
22 June 2004

Providence Resources Plc



22 June 2004



Re: Holding in Company





A letter from Providence Resources Plc to the Irish Stock Exchange dated 21 June
2004, received by the Irish Stock Exchange on the 22 June 2004.





Re: Company Act 1990 Part 1V

Notication of Interest in Shares - Sir Anthony O'Reilly



I enclose notification form Matheson Ormsby Prentice in fulfilment of the
obigation imposed by Section 67 of the Companies Act 1990.



Yours faithfully



Michael Graham

Company Secratary





21 June 2004









SIR ANTHONY O'REILLY / INDEXIA HOLDINGS LIMITED

IRISH COMPANIES ACT 1990 - PART IV

NOTIFICATION OF INTEREST IN SHARES IN PROVIDENCE RESOURCES P.l.c.



We are duly authorised agents of the persons whose names are set out below under
the heading Notifying Parties.



Purpose of this Letter



In fulfilment of the obligation imposed by Section 67 of the Companies Act, 1990
to notify Providence Resources P.l.c. of the interest of the notifying parties
and the interest of persons with whom they may be considered to be acting
(within the meaning of Section 73 of the Companies Act 1990) in shares in
Providence Resources P.l.c.



In fulfilment of the obligation imposed by Section 91 of the Companies Act 1990
to notify the Irish Stock Exchange of the acquisition of interests in shares in
Providence; and



In fulfilment of any other obligation imposed by law or regulation to disclose
to the addressees of this letter any of the information contained in it.
















Notifying Party         Total number of ordinary     Number of shares in which       Registered Holders
                        shares in which interest     interest exists
                        exists
Sir Anthony O'Reilly    894,902,221                  7,422,459                       Sir Anthony O'Reilly
                                                     870,645,742                     Indexia Holdings Limited
                                                     1,021,426                       Vidicus Nominees
                                                     15,812,594                      Fitzwilton Limited
Indexia Holdings        870,645,742                                                  Indexia Holdings Limited
Limited





Yours faithfully







MATHESON ORMSBY PRENTICE





This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.


















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