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Paladin Resources (PLR)

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Thursday 26 July, 2001

Paladin Resources

Director Shareholding

Paladin Resources PLC
26 July 2001

                        Paladin Resources plc
                    ('Paladin' or 'the Company')

The Company was notified on 25 July 2001 that, on 13 July 2001, Ogier Trustee
Limited as trustee of The Paladin Resources plc Employee Share Trust (the
'Trust') purchased 567,328 ordinary shares of 10p each in the Company at a price
of 44 pence per share. The shares are being held in the Trust in connection with
awards made to executive directors of the Company and other employees under the
Company's Long Term incentive Plan 2000.

Paladin Resources plc                    Tel: 020 7534 2900

Sally Powell, Company Secretary