Director/PDMR Shareholding

MAJEDIE INVESTMENTS PLC (the "Company")

The Company has today been advised that Mr G P Aherne, a Director of the
Company, acquired on 27 July 2009, 4,240 ordinary shares of 10p each
(representing 0.008% of the issued class of capital) at a price of 171.90p
each.

Mr G P Aherne is now deemed to have a disclosable interest in 9,335 shares,
representing 0.02% of the issued share capital.

27 July 2009

For further information contact the Company Secretary, Capita Sinclair
Henderson Limited; telephone [phone].