Directors' Share Dealings

BERKELEY MINERAL RESOURCES PLC

("BMR" or "the Company")

DIRECTOR'S DEALINGS

Berkeley Mineral Resources Plc, announces that it has been informed that Masoud Alikhani, a Director of the Company, purchased ordinary shares in the Company on Wednesday 19 December 2012.

Mr Masoud Alikhani purchased 200,000 ordinary shares in the Company at an average price of 2.90 pence. Following this transaction, Mr Alikhani will hold a total of 22,895,958 shares in BMR representing 2.11% of the Company's issued share capital.

20th 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