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Paladin Resources (PLR)

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Friday 22 April, 2005

Paladin Resources

Directors Interests in Shares

Paladin Resources PLC
22 April 2005

("the Company")

Directors' Interests in Shares

The Company was notified on 21 April 2005 that the Ogier Employee Benefit
Trustee Limited, as trustee of The Paladin Resources plc Employee Share Trust 
("the Trust"), purchased 250,000 ordinary shares of 10 pence each at a price of
184 pence per share on 20 April 2005. The Trust now holds a total of 945,523
shares, representing 0.28% of the issued share capital of the Company. The
shares are being held in the Trust in connection with conditional awards made to
certain Directors of the Company and other senior employees under the Company's
Long Term Incentive Plan 2000. As a potential beneficiary of the Trust, each
such Director is technically deemed to be interested in the ordinary shares held
in the Trust.

                                                                   22 April 2005


 Paladin Resources plc
 Sally Powell, Company Secretary                      020 7024 4500

 College Hill
 Jim Joseph/Nick Elwes                                020 7457 2020

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