Directors Share Dealings

Berkeley Mineral Resources Plc 

(the "Company")

Directors Share Dealing

The Company was notified on 6th April 2011 that Mr Masoud Alikhani, a Director of the Company, purchased 250,000 ordinary shares of 1p each in the Company ("Ordinary Shares") at a price of 6.35p per share.

It was also notified on the same date that Mr Mark Wainwright, a director of the Company, purchased 100,000 ordinary shares of 1p each in the Company at a price of 6.35p per share.

Following these transactions, Mr Alikhani has a beneficial interest in 14,845,958 Ordinary Shares representing 1.72 per cent. of the Company's issued share capital and Mr Wainwright has a beneficial interest in 100,000 Ordinary Shares representing 0.012% of the Company's issued share capital.

The Directors of the Company accept responsibility for this announcement.

7th April 2011