Last checked at 14 Apr 2009 17:23

Independent Resources PLC
14 April 2009
INDEPENDENT RESOURCES PLC
TRANSFER OF DIRECTOR'S FAMILY SHAREHOLDING
Independent Resources plc ('Independent' or 'the Company') has been notified that, on 14th April 2009, Petra Katherina Staley transferred 2,812,500 ordinary shares in the Company to her husband George Henry Stephen Staley, a director of the Company.
Following this transfer Petra Staley and Stephen Staley each hold 2,812,500 shares in the Company.
Accordingly, there is no change to the aggregate interest of Stephen Staley and his family in the share capital of the Company from this transfer.
For further information contact:
| Stephen Staley | Managing Director UK Independent Resources plc | 01332 865 253 07771 838 753 |
| Allan Piper | Tavistock Communications | 020 7920 3150 |
| Duncan McCormick | Tavistock Communications | 020 7920 3150 |
| Jonathan Hinton/David Smith (Nomad) | Deloitte Corporate Finance | 020 7936 3000 |
The directors of Independent Resources plc accept responsibility for the information contained in this announcement. To the best of the knowledge and belief of the directors of Independent Resources plc (who have taken all reasonable care to ensure that such is the case) the information contained in this announcement is in accordance with the facts and does not omit anything likely to affect the import of such information.