Director Shareholdings etc

Providence Resources PLC
16 June 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Providence Resources Plc



2. Name of director


Mr William Peter Kidney



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


Yes



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


As  above



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


Director



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


Grant of  options



7. Number of shares / amount of stock acquired


n/a



8. Percentage of issued class


n/a



9. Number of shares/amount of stock disposed


n/a



10. Percentage of issued class


n/a



11. Class of security


n/a



12. Price per share


n/a



13. Date of transaction


n/a



14.Date company informed


n/a



15. Total holding following this notification


n/a



16. Total percentage holding of issued class following this notification


n/a



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


15 June 2004



18. Period during which or date on which exercisable


15 December 2005 to 15 June 2014



19. Total amount paid (if any) for grant of the option


€12.70



20. Description of shares or debentures involved: class, number


2,500,000 ordinary euro €0.001 each



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


Euro 0.05



22. Total number of shares or debentures over which options held following this
notification


5,833,333



23. Any additional information


No



24. Name of contact and telephone number for queries


Michael Graham 6675740





25. Name and signature of authorised company official responsible for making
this notification


Michael Graham - Secretary



Date of Notification


15 June 2004





                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Providence Resources Plc



2. Name of director


Dr Philip Nolan



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


Yes



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


As  above



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


Director



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


Grant of  options



7. Number of shares / amount of stock acquired


n/a



8. Percentage of issued class


n/a



9. Number of shares/amount of stock disposed


n/a



10. Percentage of issued class


n/a



11. Class of security


n/a



12. Price per share


n/a



13. Date of transaction


n/a



14.Date company informed


n/a



15. Total holding following this notification


n/a



16. Total percentage holding of issued class following this notification


n/a



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


15 June 2004



18. Period during which or date on which exercisable


15 December 2005 to 15 June 2014



19. Total amount paid (if any) for grant of the option


€12.70



20. Description of shares or debentures involved: class, number


2,500,000 ordinary  €0.001 each



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


Euro 0.05



22. Total number of shares or debentures over which options held following this
notification


2,5000,000 ordinary shares



23. Any additional information


No



24. Name of contact and telephone number for queries


Michael Graham 6675740





25. Name and signature of authorised company official responsible for making
this notification


Michael Graham - Secretary



Date of Notification


15 June 2004





                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Providence Resources Plc



2. Name of director


Tony O'Reilly Jnr



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


Yes



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


As  above



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


Director



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


Grant of  options



7. Number of shares / amount of stock acquired


n/a



8. Percentage of issued class


n/a



9. Number of shares/amount of stock disposed


n/a



10. Percentage of issued class


n/a



11. Class of security


n/a



12. Price per share


n/a



13. Date of transaction


n/a



14.Date company informed


n/a



15. Total holding following this notification


n/a



16. Total percentage holding of issued class following this notification


n/a



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


15 June 2004



18. Period during which or date on which exercisable


15 December 2005 to 15 June 2014



19. Total amount paid (if any) for grant of the option


€12.70



20. Description of shares or debentures involved: class, number


5,000,000  ordinary shares €0.001 each



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


Euro 0.05



22. Total number of shares or debentures over which options held following this
notification


7,333,333



23. Any additional information


No



24. Name of contact and telephone number for queries


Michael Graham 6675740





25. Name and signature of authorised company official responsible for making
this notification


Michael Graham - Secretary



Date of Notification


15 June 2004



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Providence Resources Plc



2. Name of Secretary


Michael Graham



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


Yes



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


As  above



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


Secretary



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


Grant of  options



7. Number of shares / amount of stock acquired


n/a



8. Percentage of issued class


n/a



9. Number of shares/amount of stock disposed


n/a



10. Percentage of issued class


n/a



11. Class of security


n/a



12. Price per share


n/a



13. Date of transaction


n/a



14.Date company informed


n/a



15. Total holding following this notification


n/a



16. Total percentage holding of issued class following this notification


n/a



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


15 June 2004



18. Period during which or date on which exercisable


15 December 2005 to 15 June 2014



19. Total amount paid (if any) for grant of the option


€12.70



20. Description of shares or debentures involved: class, number


500,000 ordinary  €0.001 each



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


Euro 0.05



22. Total number of shares or debentures over which options held following this
notification


1,666,667



23. Any additional information


No



24. Name of contact and telephone number for queries


Michael Graham 6675740





25. Name and signature of authorised company official responsible for making
this notification


Michael Graham - Secretary



Date of Notification


15 June 2004







This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange








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