Director Shareholding

Regency Mines PLC
06 April 2005

                                   REGENCY MINES PLC

                                 Director Shareholding

Dated: 6 April 2005

Regency was notified on 5 April 2005 that Julian Lee a non-executive director of
the Company purchased 150,000 Ordinary Shares at 3.25p per Share on 5 April
2005. Following this transaction Julian Lee is interested in 324,000 Ordinary
Shares representing 0.22% of the issued share capital of the Company.

Enquiries:

Andrew Bell       07766 474849     Regency Mines plc           Chairman

John Simpson      020 7512 0191    ARM Corporate Finance Ltd   Nominated Adviser

                  




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