2 Feb 2009 12:33
REGENCY MINES PLC
Grant of Options
Dated: 2 February 2009
On the 29th January 2009, Regency Mines plc (the "Company") approved the grant of the following options over ordinary shares of £0.001 in the capital of the Company ("Ordinary Shares") to Directors of the Company as outlined below.
| Grantee | Number of Ordinary Shares | Option Price | Expiry Date | Number of Ordinary Shares | Option Price | Expiry Date |
| Andrew Bell | 2,500,000 | 1p | 31.05.10 | 2,500,000 | 1.25p | 31.05.11 |
| Kenneth Watson | 500,000 | 1p | 31.05.10 | 500,000 | 1.25p | 31.05.11 |
| John Watkins | 500,000 | 1p | 31.05.10 | 500,000 | 1.25p | 31.05.11 |
| Julian Lee | 250,000 | 1p | 31.05.10 | 250,000 | 1.25p | 31.05.11 |
Enquiries:
| Andrew Bell | 0207 402 4580 or 07766 474849 | Regency Mines plc | Chairman |
| John Simpson | 020 7489 4500 | Blomfield Corporate Finance Ltd | Nominated Adviser |
Updates on the Company's activities are regularly posted on its website, www.regency-mines.com.
RGM.L (RGM)