Director's Shareholding

African Consolidated Resources plc / Ticker: AFCR / Index: AIM / Sector: Mining 20 September 2011 African Consolidated Resources plc ('ACR' or the 'Company') Director's Shareholding ACR, the AIM listed southern African focused resource development company, announces that on 19 September 2011, Stuart Bottomley, director of the Company, purchased through his pension fund 500,000 ordinary shares of 1p each in the Company for £18,500. The Company was notified of the above transaction on 20 September 2011. The resultant holding of Stuart Bottomley (including pension fund) following the above transaction is 6,376,000 ordinary shares in the Company, being 1.40% of the Company's issued share capital.  This holding does not include his interest over shares held through contracts with the Company's Employee Benefit Trust. **ENDS** For further information visit www.acrplc.com or please contact: Roy Tucker African Consolidated Resources plc +44 (0) 1622 816918 +44 (0) 7920 189012 Andrew Godber Panmure Gordon (UK) Limited +44 (0) 207 459 3600 Callum Stewart Panmure Gordon (UK) Limited +44 (0) 207 459 3600 Abhishek Majumdar Panmure Gordon (UK) Limited +44 (0) 207 459 3600 Susie Geliher St Brides Media & Finance Ltd +44 (0) 20 7236 1177 This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: African Consolidated Resources Plc via Thomson Reuters ONE [HUG#1548311]
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