Director/PDMR Shareholding

ZincOx Resources plc

("ZincOx" or "the Company")

Directors' shareholdings

The Company announces that it has today been notified by Andrew Woollett, Executive Chairman, that on 10 May 2011 members of his family purchased 187,662 ordinary shares of 25 pence each in the Company at a price of 53 pence per share. Following this transaction, Mr. Woollett has a beneficial interest in 2,278,070 shares, representing 2.93% of the issued share capital of the Company.

The Company also announces that it has today been notified by Simon Hall, Finance Director, that on 11 May 2011 he purchased 10,000 ordinary shares of 25 pence each in the Company at a price of 53 pence per share. Following this transaction, Mr. Hall has a beneficial interest in 20,000 shares, representing 0.03% of the issued share capital of the Company.

The Company also announces that it has today been notified by Gautam Dalal, Non-executive Director, that on 11 May 2011, he purchased a beneficial interest in 100,000 ordinary shares of 25 pence each in the Company at a price of 54 pence per share registered in the name of him and his family. Mr. Dalal gifted 25,000 ordinary shares to his adult son. Accordingly, Mr. Dalal has a beneficial interest in 75,000 shares, representing 0.10% of the issued share capital of the Company.

For more information please contact:

ZincOx Resources plcAndrew Woollett, Executive Chairman+44 (0) 1276 450100

Nominated Adviser and BrokerAmbrian Partners LimitedAndrew Craig / Jen Boorer+44 (0) 20 7634 4700

Tavistock CommunicationsCharlie Geller / Paul Youens+44 (0) 20 7 920 3150