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Director/PDMR Shareholding

6 Nov 2007 16:56

Herencia Resources PLC06 November 2007 Herencia Resources plc ("Herencia" or the "Company") Notification of Change in Director's Holding Herencia confirms that pursuant to the Placing announced on 1 November 2007,Charmaine Lobo has been allotted 1,333,333 ordinary shares of 0.1p each in theCompany at a price of 1.5p per share ("Placing Shares"). The Placing Shares willbe admitted to AIM on 7 November 2007. Charmaine Lobo is the wife of Michael Bohm, an executive director of theCompany. Following the issue of the Placing Shares, Michael Bohm has an interestin 3,383,333 ordinary shares of 0.1p each in the Company which represents 0.55%of the total number of issued ordinary shares of the Company. For more information please contact: Michael Bohm, Herencia Resources plc Tel: +61 8 9221 7466 David Youngman, WH Ireland Limited Tel: +44 (0) 161 832 2174 This information is provided by RNS The company news service from the London Stock Exchange

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