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Paladin Resources (PLR)

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Friday 23 January, 2004

Paladin Resources

Director Shareholding

Paladin Resources PLC
23 January 2004

                             PALADIN RESOURCES plc
                                ("the Company")

Directors' Interests in Shares

Certain Directors yesterday sold a number of shares in the Company, at a price
of 88.2989p per share, in order to satisfy tax liabilities arising as a result
of the vesting of shares under the Company's Long Term Incentive Plan 2000 in
November 2003.

The resulting total number of shares in which these Directors, or persons
connected with them, are beneficially interested, in comparison with their
previous holdings, is as follows:

Name of Director    Previous        New                % of issued share
                    shareholding    shareholding          capital

P Davison           899,925          779,925               0.25
RA Franklin         1,400,679        1,210,000             0.38
CJ McDowell         926,929          805,000               0.25

                                                                 23 January 2004

Paladin Resources plc                                020 7024 4500
Sally Powell, Company Secretary

College Hill                                         020 7457 2020
James Henderson

                      This information is provided by RNS
            The company news service from the London Stock Exchange