Director/PDMR Shareholding

Majedie Investments PLC - Directors' Shareholdings

The Company announces that a total of 41,689 share awards were granted on 14
November 2007 under the rules of the Company's Long Term Incentive Plan (LTIP).
Directors of the Company to whom share awards have been granted are as follows:

Director                     Matching Awards         
                                                     
Robert Clarke                      13,673            
                                                     
Gillian Leates                     21,047            

These matching awards relate to 50% of the 2007 bonuses and have no performance
conditions attached apart from the continuation of employment with the Company
for three years from the date of the awards.

The TSR based awards granted on 27 January and 27 November 2006 have been
increased by 1,030 shares for Robert Clarke and 743 shares for Gillian Leates
in respect of the interim dividend of 3.8p on 6 July 2007. Similarly t he
matching awards increase by 395 for Robert Clarke and 295 for Gillian Leates.

Following these awards Robert Clarke and Gillian Leates have the following
interest in the Company's shares:

Director       Ordinary  % of issued  Share Options   Conditional    Matching  
                Shares      share     (2000 Scheme)    TSR-based      Awards   
                           capital                      Awards                 
                                                                               
Robert Clarke   25,402      0.048        379,931        120,438       59,872   
                                                                               
Gillian Leates   6,164      0.012        275,334        86,906        55,583   
                                                                               

15 November 2007

Contact:

Capita Sinclair Henderson Limited

Company Secretary

Tel: [phone]