Director Shareholding

Majedie Investments PLC
7 December 2000

                              
                  DIRECTORS' SHAREHOLDINGS
                              
                              
Sir  John  K  Barlow  and  J  W M  Barlow,  having  received
professional  advice clarifying  the nature of  holdings  in
certain  family trusts, have advised the Company that  their
current  interests in the shares of Majedie Investments  PLC
are as follows:-

                             Beneficial          Non
                                          Beneficial
                                                    
Sir John K Barlow             2,958,186    1,231,205
                                (5.61%)      (2.33%)
                                                    
J W M Barlow                  1,196,223      300,000
                                (2.27%)      (0.57%)



For  further  information please contact Robert  Clarke  020
7626 1243 [e-mail].