Director Shareholding

Cardinal Resources plc 21 July 2006 DIRECTOR HOLDINGS IN COMPANY LONDON - Friday, 21st July 2006 Cardinal Resources plc (AIM:CDL) ('Cardinal' or 'the Company'), an independent oil and gas production and exploration company operating in Ukraine, was today notified that Robert J. Bensh, Chairman and Chief Executive Officer of Cardinal, purchased 99,000 Cardinal Ordinary Shares at a price of 18.25p on 20th July. Mr. Bensh's total holding in the Company now equals 1,662,533 Cardinal Ordinary Shares, or 1.5% of the issued share capital. ### For further information please contact: Cardinal Resources Parkgreen Communications Kate Spiro Justine Howarth / Victoria Thomas +44 (0) 20 7936 5258 +44 (0) 20 7493 3713 kspiro@cardinal-uk.com victoria.thomas@parkgreenmedia.com Notes to Editor Cardinal Resources plc Cardinal Resources plc is an independent oil and gas company engaged in the acquisition, development, production and exploration of oil and natural gas properties in Ukraine. Cardinal is an experienced operator in the country focused on expanding its existing operations through the farm-in or acquisition of additional upstream oil and gas assets that can be further developed through the application of modern technology and expertise. This information is provided by RNS The company news service from the London Stock Exchange
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