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Ocean Res Cap Hldgs (OCE)

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Wednesday 01 September, 2004

Ocean Res Cap Hldgs

Notice of interest payment

Ocean Resources Capital HoldingsPLC
01 September 2004


An interest payment in respect of the Company's 8% Convertible Unsecured Loan Stock 2006
for the 6 months to 30 September 2004 will be paid on 30 September 2004 to holders on the
register on 16 September 2004.The amount to be paid for this interest payment and all
future payments will be £4 gross for every £100 in principal amount of loan stock. All
future dates will be as detailed in the table below.

Pursuant to Condition 5 of the Trust Deed, each Stockholder is entitled to convert his
stock during a conversion period which is 30 days following the announcement of the interim
results and 30 days following the sending to shareholders of the financial audited accounts
for the year in each of the years 2003 to 2006.

An announcement will be made in the event of any change to the scheduled timetable.

Interest Payment Timetable

6 month period to be paid                  Record date       Payment date
               in arrears
                30-Sep-04                    16-Sep-04          30-Sep-04
                31-Mar-05                    17-Mar-05          31-Mar-05
                30-Sep-05                    16-Sep-05          30-Sep-05
                31-Mar-06                    17-Mar-06          31-Mar-06
                30-Sep-06                    16-Sep-06          30-Sep-06

Capita IRG Trustees Limited, Secretary
Ocean Resources Capital Holdings Plc

                      This information is provided by RNS
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