Director/PDMR Shareholding

Landore Resources Limited
08 January 2008


                           Landore Resources Limited
                     ('Landore Resources' or 'the Company')

                           Director/PDMR Shareholding


In conformity with the Transparency Directive, Landore Resources was informed
that today William Humphries acquired 100,000 ordinary shares of 1p each in the
Company ('Ordinary Shares') at an average price of 18.25p per Ordinary Share.
William Humphries is now interested in 10,150,000 Ordinary Shares representing
approximately 8.33 per cent. of the Company's issued share capital.



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