Director/PDMR Shareholding

CEB Resources plc

("CEB" or "the Company")

Directors' shareholdings

CEB Resources plc announces that as a result of the placing of 20 million ordinary shares on 28 March 2014 (as announced on 21 March 2014 RNS number 9503C), the Directors continue to hold the same number of shares and warrants but their percentage of holdings has altered.

Cameron Pearce holds 30,246,748 shares representing 11.97% of the issued share capital of the Company. In addition Cameron continues to hold 1,640,000 warrants representing 4.40% of the warrants in issue.

Jeremy King holds 5,371,089 shares representing 2.13% of the issued share capital of the Company. In addition Jeremy continues to hold 410,000 warrants representing 1.10% of the warrants in issue.

The total number of voting rights in the Company is 252,714,628 ordinary shares. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

The total number of warrants issued is 37,250,462.

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