RE: Granting of Options etc.

10 Nov 2005 14:13

Providence Resources PLC10 November 2005 Providence Resources Plc 10 November 2005 Providence Resources Plc ("Providence" or "the Company") RE: Granting of Options to Directors Providence granted options over ordinary shares of €0.001 each in the issuedshare capital of the Company on 9 November 2005 as follows: Director Options granted Total option held Lex N Gamble 2,500,000 2,500,000 The exercise price for each option is €0.0342 and the options are exercisablefor a period of 7 years up to 9 November 2012 Enquires: Michael Graham Company Secretary Tel: +353 1 6675740 This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange