Issue of warrants to Dirs.

10 Aug 2005 16:57

Tertiary Minerals PLC10 August 2005 Tertiary Minerals plc ("Tertiary" or "the Company")) Issue of warrants to Directors The Company announces that it has today issued a total of 2,100,000 new warrants("Warrants) to its Directors. Each Warrant entitles the holder to subscribe forone new ordinary share of 1p each in the share capital of the Company at anexercise price of 6.5p per Warrant at any time up to 10 August 2008. Each of thenon-executive Directors, David Whitehead and Donald McAlister have been issued300,000 Warrants and Patrick Cheetham, the Executive Chairman, has been issued1,500,000 Warrants. Further Information: Patrick Cheetham, Tertiary Minerals Plc. Tel: 01625-626203. Web-site: www.tertiaryminerals.com This information is provided by RNS The company news service from the London Stock Exchange