Director/PDMR Shareholding

13 April 2006

                        Conroy Diamonds and Gold P.l.c.                        

                           Directors' Shareholdings                            

Pursuant to the Placing of Ordinary Shares at 4p per share on 13 April 2006 the
following changes have taken place in the Directors' shareholdings:

                            Ordinary        % Shares           Ordinary       %
                         shares held          taken up      shares Held        
                         pre-placing          in placing   post-placing        
                                                                               
R.T.W.L. Conroy            4,300,010    6.01%  5,125,000      8,925,010  10.91%
                                                                               
M.T.A. Jones                 755,010    1.06%    125,000        880,010   1.02%
                                                                               
J.P. Jones                   350,010    0.49%    125,000        475,010   0.55%
                                                                               
L.J. Maguire                 310,010    0.43%          -        310,010   0.36%
                                                                               
H.H. Rennison                330,010    0.46%          -        330,010   0.38%
                                                                               
M E Power                     -             -    175,000        175,000   0.20%