Director/PDMR Shareholding

MAJEDIE INVESTMENTS PLC

The Company announces that RE Clarke and GM Leates, Directors of the Company,
have on 22 December 2005 exercised unapproved options, at an option price of
196.5p per Ordinary share, and acquired shares in the Company as follows:

Director            Options exercised  Beneficial interests % of Issued share
                    / Shares acquired  now held in Ordinary           Capital
                                                     Shares                  
                                                                             
Robert E Clarke                 9,583               24, 869              0.05
                                                                             
Gillian M Leates                3,821                 6,140              0.01
                                                                             

Following the above exercise the reduced number of options held by RE Clarke
and GM Leates are 379,931 and 275,334, respectively.

23 December 2005

Contact:

Sinclair Henderson Limited

Company Secretary

Tel: [phone]