Director/PDMR Shareholding

26 March 2013

Plutus Resources plc

 ("Plutus" or the "Company")

Director Shareholding

The Board of Plutus announces that it has today been notified that, on 25 March 2013, James Longley (Finance Director of Plutus) sold in the market, at price of 1.0 pence per share, 600,000 ordinary shares of 0.1 pence each ("Ordinary Shares"). In addition the Board of Plutus was today notified that, on 25 March 2013, James Longley's son, Oliver Longley, acquired in the market 600,000 Ordinary Shares at a price of 1.01 pence per Ordinary Share. Oliver Longley is deemed to be a connected person of James Longley under the AIM Rules for Companies by virtue of him being under the age of 18 years.

Following these transactions the beneficial interest of James Longley remains unchanged at 20,000,000 Ordinary Shares representing 13.9% of the Company's issued ordinary share capital. 13,300,000 of the Ordinary Shares held by James Longley are held in his own name and 6,700,000 of the Ordinary Shares are held through his self invested personal pension scheme of which James is the sole beneficiary.

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