5 Oct 2009 07:00
REGENCY MINES PLC
Grant of Options
Dated: 5 October 2009
On 2 October 2009, Regency Mines plc (the 'Company') approved the grant of 19,000,000 options over ordinary shares of £0.001 each in the capital of the Company ('New Options') Of which, the following have been granted to Directors:
| Grantee | Number of New Options | Exercise Price | Expiry Date |
| Andrew Bell | 4,500,000 | 2.5p | 30 September 2014 |
| 4,500,000 | 3.5p | 30 September 2014 | |
| Edmund Bugnosen | 1,000,000 | 2.5p | 30 September 2014 |
| 1,000,000 | 3.5p | 30 September 2014 | |
| John Watkins | 500,000 | 2.5p | 30 September 2014 |
| 500,000 | 3.5p | 30 September 2014 | |
| Julian Lee | 250,000 | 2.5p | 30 September 2014 |
| 250,000 | 3.5p | 30 September 2014 |
As a result of the grant of the New Options, the Company's directors are interested in the following options over the Company's ordinary shares of £0.001.
| Grantee | Number of Options | Exercise Price | Expiry Date |
| Andrew Bell | 250,000 | 1p | 31 May 2010 |
| 2,500,000 | 1.25p | 31 May 2011 | |
| 1,000,000 | 4.5p | 11 May 2012 | |
| 4,500,000 | 2.5p | 30 September 2014 | |
| 4,500,000 | 3.5p | 30 September 2014 | |
| 12,750,000 | |||
| Edmund Bugnosen | 100,000 | 1p | 31 May 2010 |
| 100,000 | 1.25p | 31 May 2011 | |
| 1,000,000 | 2.5p | 30 September 2014 | |
| 1,000,000 | 3.5p | 30 September 2014 | |
| 2,200,000 | |||
| John Watkins | 500,000 | 1p | 31 May 2010 |
| 500,000 | 1.25p | 31 May 2011 | |
| 1,000,000 | 4.5p | 11 May 2012 | |
| 500,000 | 2.5p | 30 September 2014 | |
| 500,000 | 3.5p | 30 September 2014 | |
| 3,000,000 | |||
| Julian Lee | 250,000 | 1p | 31 May 2010 |
| 250,000 | 1.25p | 31 May 2011 | |
| 1,000,000 | 4.5p | 11 May 2012 | |
| 250,000 | 2.5p | 30 September 2014 | |
| 250,000 | 3.5p | 30 September 2014 | |
| 2,000,000 |
Enquiries:
| Andrew Bell | 0207 402 4580 or 07766 474849 | Regency Mines plc | Chairman |
| Peter Trevelyan-Clark / Ben Jeynes | 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)