Director Dealing

Purchase price (p)

Number of Ordinary Shares Purchased

Beneficial interest in Ordinary Shares following purchase

% of Total Voting Rights in the Company following purchase*

Russell Lamming1

0.35

4,000,000

60,219,9611

2.66%

1 - These ordinary shares are held by the Clearwater Trust whose beneficiaries are members of Russell Lamming's family.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 Russell Lamming

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Keras Resources Plc

b)

LEI

213800OZFKFM2N4R4F47

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

ordinary shares of 0.1p each

Identification code

ISIN: GB00B649J414

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.

0.35p

2,000,000

2.

0.35p

2,000,000

d)

Aggregated information

- Aggregated volume

4,000,000

- Price

0.35p

e)

Date of the transaction

1. 30 May 2018

2. 31 May 2018

f)

Place of the transaction

XLON

Russell Lamming

Keras Resources plc

info@kerasplc.com

Nominated Adviser / Joint Broker

Ewan Leggat / Charlie Bouverat

SP Angel Corporate Finance LLP

+44 (0) 20 3470 0470

Financial PR

Susie Geliher / Charlotte Page

St Brides Partners Ltd

+44 (0) 20 7236 1177