Holding(s) in Company

TR-1: Notifications of Major Interests in Shares                               

1. Identity of the issuer or the underlying     Beowulf Mining Plc             
issuer of existing shares to which voting                                      
rights are attached:                                                           
                                                                               
2. Reason for notification (yes/no)                                            
                                                                               
An acquisition or disposal of voting rights     Sale of ordinary shares         
                                                                               
An acquisition or disposal of financial instruments which may result           
in the acquisition of shares already issued to which voting rights             
are attached                                                                   
                                                                               
An event changing the breakdown of voting rights                               
                                                                               
Other (please specify):______________                                          
                                                                               
3. Full name of person(s) subject to           Glenn Ross Whiddon                     
notification obligation:                                                       
                                                                               
4. Full name of shareholder(s) (if             Same as 3                              
different from 3):                                                             
                                                                               
5. Date of transaction (and date on            22 August 2008                         
which the threshold is crossed or                                              
reached if different):                                                         
                                                                               
6. Date on which issuer notified:             22 August 2008                         
                                                                               
7. Threshold(s) that is/are crossed or        Holding is reduced to zero             
reached:                                                                       

8: Notified Details                                                            
                                                                               
A: Voting rights attached to shares                                            
                                                                               
Class/type    Situation            Resulting situation after the triggering         
of shares     previous to the      transaction                                      
              triggering                                                         
If possible   transaction                                                        
use ISIN                                                                       
code                                                                           
                                                                               
                                                                               

             Number   Number of    Number of   Number of voting    Percentage of                   
             of       voting       shares      rights              voting rights                   
             shares   rights                                                                  
                                                                               
                                   Direct     Direct Indirect     Direct  Indirect              
                                                                               
Ordinary    4,500,000 5.56%        Nil        Nil    Nil          0.00%    Nil                                 

B: Financial Instruments                                                       
                                                                               
Resulting situation after the triggering transaction                           
                                                                               
Type of        Expiration     Exercise/       No. of voting      Percentage of 
financial      date           conversion      rights that may be voting rights 
instrument                    period/date     acquired (if the                 
                                              instrument                       
                                              exercised/                       
                                              converted)                       
                                                                               

Total (A+B)                                                                    
                                                                               
Number of voting rights                 Percentage of voting rights            
                                                                               
Nil                                     0.0%                                   

9. Chain of controlled undertakings through which the voting rights and /or the
financial instruments are effectively held, if applicable:                     
                                                                               
Not Applicable                                                                 

Proxy Voting:                                                                  
                                                                               
10. Name of proxy holder:               Not Applicable                         
                                                                               
11. Number of voting rights proxy       Not Applicable                         
holder will cease to hold:                                                     
                                                                               
12. Date on which proxy holder will     Not Applicable                         
cease to hold voting rights:                                                   

13. Additional information:             None                                   
                                                                               
14 Contact name:                                                               
                                                                               
15. Contact telephone name:                                                    


  ND