Re: Director Shareholding

Providence Resources PLC
19 May 2005



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Providence Resources P.l.c.




2. Name of director


Tony O'Reilly Jnr.




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


Shareholder named in 2



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


Tony O'Reilly Jnr.



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


Exercise of Warrant



7. Number of shares / amount of stock acquired


128,984



8. Percentage of issued class


Less than 0.01%





9. Number of shares/amount of stock disposed


N/A

10. Percentage of issued class


N/A




11. Class of security


Ordinary



12. Price per share


€0.045



13. Date of transaction


19 May 2005



14. Date company informed


19 May 2005




15. Total holding following this notification


7,997,037



16. Total percentage holding of issued class following this notification



0.4%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant







18. Period during which or date on which exercisable






19. Total amount paid (if any) for grant of the option






20. Description of shares or debentures involved: class, number










21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise






22. Total number of shares or debentures over which options held following this
notification







23. Any additional information


No



24. Name of contact and telephone number for queries


Michael Graham            01 6675740



25. Name and signature of authorised company official responsible for making
this notification


Michael Graham, Company Secretary





Date of Notification


19 May 2005








                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Providence Resources P.l.c.




2. Name of director


Brian Hillery




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


Shareholder named in 2



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


Brian Hillery



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


Exercise of Warrant



7. Number of shares / amount of stock acquired


16,960



8. Percentage of issued class


Less than 0.01%





9. Number of shares/amount of stock disposed


None

10. Percentage of issued class


N/A




11. Class of security


Ordinary Shares



12. Price per share


€0.045



13. Date of transaction


19 May 2005



14. Date company informed


19 May 2005




15. Total holding following this notification


1,051,656



16. Total percentage holding of issued class following this notification



0.05%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant







18. Period during which or date on which exercisable






19. Total amount paid (if any) for grant of the option






20. Description of shares or debentures involved: class, number










21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise






22. Total number of shares or debentures over which options held following this
notification







23. Any additional information


No



24. Name of contact and telephone number for queries


Michael Graham            01 6675740



25. Name and signature of authorised company official responsible for making
this notification


Michael Graham, Company Secretary





Date of Notification


19 May 2005






















                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Providence Resources P.l.c.




2. Name of director


Michael Graham




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


Shareholder named in 2



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


Michael Graham



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


Exercise of Warrant



7. Number of shares / amount of stock acquired


5,714



8. Percentage of issued class


Less than 0.01%





9. Number of shares/amount of stock disposed


None

10. Percentage of issued class


N/A




11. Class of security


Ordinary Shares



12. Price per share


€0.045



13. Date of transaction


19 May 2005



14. Date company informed


19 May 2005




15. Total holding following this notification


354,324



16. Total percentage holding of issued class following this notification



0.02%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant







18. Period during which or date on which exercisable






19. Total amount paid (if any) for grant of the option






20. Description of shares or debentures involved: class, number










21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise






22. Total number of shares or debentures over which options held following this
notification







23. Any additional information


No



24. Name of contact and telephone number for queries


Michael Graham            01 6675740



25. Name and signature of authorised company official responsible for making
this notification


Michael Graham, Company Secretary





Date of Notification


19 May 2005


















                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Providence Resources P.l.c.




2. Name of director


Stephen Carroll




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


Shareholder named in 2



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


Stephen Carroll



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


Exercise of Warrant



7. Number of shares / amount of stock acquired


13,582



8. Percentage of issued class


Less than 0.01%





9. Number of shares/amount of stock disposed


None

10. Percentage of issued class


N/A




11. Class of security


Ordinary Shares



12. Price per share


€0.045



13. Date of transaction


19 May 2005



14. Date company informed


19 May 2005




15. Total holding following this notification


842,110



16. Total percentage holding of issued class following this notification



0.04%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant







18. Period during which or date on which exercisable






19. Total amount paid (if any) for grant of the option






20. Description of shares or debentures involved: class, number










21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise






22. Total number of shares or debentures over which options held following this
notification







23. Any additional information


No



24. Name of contact and telephone number for queries


Michael Graham            01 6675740



25. Name and signature of authorised company official responsible for making
this notification


Michael Graham, Company Secretary





Date of Notification


19 May 2005




















This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.






























































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