Director/PDMR Shareholding

Tower Resources PLC 08 August 2007 TOWER RESOURCES (the 'Company') The Company has today received the following notifications of changes in director shareholdings: Director Previously disclosed Shares transferred Resultant voting rights voting rights ('Transfer Shares') Number % Number % Number % Peter Taylor 55,416,667 10.33 2,708,333 0.50 52,708,334 9.82 Peter Blakey 55,416,667 10.33 2,708,334 0.50 52,708,333 9.82 Within Mr Taylor's previously disclosed interests in the voting rights of the Company were 2,708,333 ordinary shares of 0.1p each which he held as nominee for Zambari Overseas Limited, the beneficial owner. On 31 July 2007, these shares were transferred to Zambari Overseas Limited for nil consideration. Within Mr Blakey's previously disclosed interests in the voting rights of the Company were 2,708,334 ordinary shares of 0.1p each which he held as nominee for Zambari Overseas Limited, the beneficial owner. On 31 July 2007, these shares were transferred to Zambari Overseas Limited for nil consideration. Following the transfer, Mr Taylor and Mr Blakey no longer have any interest in the Transfer Shares. For further information, please contact: Tower Resources plc www.towerresources.co.uk Peter Kingston, Executive Director 01985 211780 Blue Oar Securities Romil Patel 020 7448 4400 This information is provided by RNS The company news service from the London Stock Exchange
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