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Paladin Resources (PLR)

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Tuesday 19 December, 2000

Paladin Resources

Director Shareholding

Paladin Resources PLC
19 December 2000

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

PALADIN RESOURCES PLC

2) Name of director

MALCOLM GOURLAY

3) Please state whether notification indicates that it is in respect of

holding of the shareholder named in 2 above or in respect of a non-beneficial

interest or in the case of an individual holder if it is a holding of that

person's spouse or children under the age of 18 or in respect of a

non-beneficial interest

INDIVIDUAL HOLDER

4) Name of the registered holder(s) and, if more than one holder, the

number of shares held by each of them (if notified)

SARAH JANE GOURLAY:     24,000 SHARES HELD DIRECTLY

SINJUL NOMINEES:     8,000 SHARES HELD AS NOMINEES FOR SARAH JANE GOURLAY

SARAH JANE GOURLAY IS DAUGHTER OF MALCOLM GOURLAY AND WAS 18 ON 9 DECEMBER
2000. CONSEQUENTLY THE 32,000 SHARES HELD BY HER AND ON HER BEHALF ARE NO
LONGER ATTRIBUTED TO MALCOLM GOURLAY.

5) Please state whether notification relates to a person(s) connected

with the Director named in 2 above and identify the connected person(s)

NO

6) Please state the nature of the transaction. For PEP transactions

please indicate whether general/single co PEP and if discretionary/non

discretionary

SEE NOTE (4)

7) Number of shares/amount of

stock acquired





8) Percentage of issued class





9) Number of shares/amount

of stock disposed

32,000

10) Percentage of issued class





11) Class of security

ORDINARY 10P

12) Price per share





13) Date of transaction

9 DECEMBER 2000

14) Date company informed

11 DECEMBER 2000

15) Total holding following this notification

494,445

16) Total percentage holding of issued class following this notification

0.2%

If a director has been granted options by the company please complete the

following boxes

17) Date of grant





18) Period during which or date on which exercisable





19) Total amount paid (if any) for grant of the option





20) Description of shares or debentures involved: class, number





21) Exercise price (if fixed at time of grant) or indication that price

is to be fixed at time of exercise





22) Total number of shares or debentures over which options held

following this notification





23) Any additional information





24) Name of contact and telephone number for queries

TINA HODGSON - 0131 473 6103