Berkeley Mineral Resources Regulatory News (BMR)

BERKELEY MINERAL RESOURCES PLC

("BMR" or "the Company")

DIRECTOR'S DEALINGS

Berkeley Mineral Resources Plc, announces that it has been informed that Masoud Alikhani, a Director of the Company, purchased ordinary shares in the Company on Tuesday 1 April 2014.

Mr Masoud Alikhani purchased 1,450,000 ordinary shares in the Company at an average price of 1.30 pence. Following this transaction, Mr Alikhani will hold a total of 24,345,958 shares in BMR representing 2.08% of the Company's issued share capital.

2 April 2014

Contacts:

Berkeley Mineral Resources Plc 020 7408 1181

Masoud Alikhani, Chairman

Cantor Fitzgerald Europe 020 7894 7000

Stewart Dickson/Julian Erleigh (Corporate Finance)

Jeremy Stephenson (Corporate Broking)

Lothbury Financial Services 020 3440 7622

Michael Padley / Gary Middleton