Warrents Deadline Extended

Providence Resources PLC
28 April 2005


                          PROVIDENCE RESOURCES P.l.c.

                   WARRANTS DEADLINE EXTENDED TO 16 MAY 2005

The Directors of Providence Resources P.l.c. have unanimously resolved to extend
the expiry deadline for the exercise of warrants to 16 May 2005. This extension
will provide all warrant holders with an opportunity to exercise their warrants
at an exercise price of €0.045 per share prior to the extended deadline
following recent increased levels of interest from warrant holders.

These warrants were originally issued as part of the Rights Issue and
Subscription in 2004 with an original expiry date of 28 April 2005 and which has
now been extended to 16 May 2005.

ENDS.               Thursday, 28 April 2005

For reference:      Brian Hillery               Pauline McAlester
                    Providence Resources plc    Murray Consultants
                    Tel: [phone]         Tel: [phone]




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