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Director/PDMR Shareholding

25 Feb 2008 14:08

Polo Resources Limited25 February 2008 25 February 2008 Polo Resources Limited POLO RESOURCES LIMITED ('Polo' or the 'Company') DIRECTORS' SHAREHOLDINGS The Board of Polo (AIM:PRL) announces that, on 22 February 2008, it was notifiedof the following transaction by a Director in the Company's ordinary shares ofno par value. The Elliott Family Irrevocable Trust, whose beneficial owners are the childrenof non-executive director Guy Elliott, on 21 February 2008 purchased 200,000ordinary shares of no par value (representing 0.0003% of the issued sharecapital) at a price of 13.5p per ordinary share. Following the acquisition, GuyElliott is now interested in 20,200,000 ordinary shares (representing 2.81% ofthe issued share capital of the Company). - Ends - Contacts: Polo Resources Limited Guy Elliott Tel: +1 941 284 5954 Suresh Hiremath Tel: +44 (0) 207 586 4629 Canaccord Adams (Nomad) Tel: +44 (0) 207 050 6500 Robin Birchall/ Andrew Chubb Financial Dynamics Tel: +44 (0) 20 7831 3113 Ben Brewerton / Edward Westropp This information is provided by RNS The company news service from the London Stock Exchange

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