ORM.L Regulatory News (ORM)

10 Feb 2005 09:23

Ormonde Mining PLC10 February 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Ormonde Mining plc 2. Name of director Mike Donoghue 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Director named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Mike Donoghue (746,446 ordinary shares) HSBC Global Custody Nominee (UK) Ltd (6,146,656 ordinary shares) 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) n/a 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Update of the shares held by Director 7. Number of shares / amount of stock acquired n/a 8. Percentage of issued class (any treasury share held by company should nottaken into account when calculating percentage) n/a 9. Number of shares/amount of stock disposed n/a 10. Percentage of issued class n/a 11. Class of security Ordinary shares 12. Price per share n/a 13. Date of transaction n/a 14. Date company informed 8 February 2005 15. Total holding following this notification 6,893,102 16. Total percentage holding of issued class following this notification (any treasury share held by company should not taken into account whencalculating percentage) 5.65% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 22. Total number of shares or debentures over which options held following thisnotification 23. Any additional information The 746,446 ordinary shares held in his own name have not previously been notified by the Director but were held priorto his appointment to the Board on 10 December 2002 24. Name of contact and telephone number for queries Kerr Anderson Chief Executive 046 9073623 25. Name and signature of authorised company official responsible for makingthis notification Kerr Anderson Date of Notification 9 February 2005 This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange