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Paladin Resources (PLR)

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Tuesday 25 January, 2005

Paladin Resources

Director's Interest in Shares

Paladin Resources PLC
25 January 2005

                             PALADIN RESOURCES plc
                                ("the Company")

                         Director's Interest in Shares

In accordance with Section 324 of the Companies Act 1985, Mr RA Franklin has
today disclosed to the Company that he became interested in 2,243 ordinary
shares in the Company on 18 January 2005.

The total number of ordinary shares in which Mr Franklin, or persons connected
with him, are beneficially interested, is now 1,287,243, being 0.39% of the
Company's issued share capital.

The Company is currently in a close period pending the preliminary announcement
of its annual results for 2004. The dealing referred to above, being a bona fide
gift to the Director by a third party, is not subject to the restrictions on
dealing in a close period set out in the Model Code forming part of the Listing
Rules published by the UK Listing Authority.

25 January 2005


Enquiries:

Paladin Resources plc                                 020 7024 4500
Sally Powell, Company Secretary

College Hill                                          020 7457 2020
Jim Joseph


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