Directors' Share Dealings

BERKELEY MINERAL RESOURCES PLC

("BMR" or "the Company")

DIRECTORS' DEALINGS

Berkeley Mineral Resources Plc, announces that it has been informed that Mark Wainwright and Horacio Furman both of whom are Directors of the Company, purchased ordinary shares in the Company today.

Mr Mark Wainwright purchased 200,000 ordinary shares in the Company at a price of 2.80 pence. Following this transaction, Mr Wainwright will hold a total of 1,345,648 shares in BMR representing 0.12% of the Company's issued share capital.

Mr Horacio Furman purchased 200,000 ordinary shares in the Company at a price of 2.80 pence. Following this transaction, Mr Furman will hold a total of 2,934,779 shares in BMR representing 0.27% of the Company's issued share capital.

14th December 2012

Contacts:

Masoud Alikhani, Chairman, Berkeley Mineral Resources 020 7408 1181

Stewart Dickson, Seymour Pierce 020 7107 8000

Michael Padley / Gary Middleton, Lothbury Financial Services 020 3440 7620