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Paladin Resources (PLR)

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Monday 23 May, 2005

Paladin Resources

Directors Interests in Shares

Paladin Resources PLC
23 May 2005


("the Company")

Directors' Interests in Shares

The Company was notified on 20 May 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 171
pence per share on 19 May 2005. The Trust now holds a total of 1,445,523 shares,
representing 0.42% 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.

                                                                     23 May 2005


Paladin Resources plc

Sally Powell, Company Secretary          020 7024 4500

College Hill

Jim Joseph/Nick Elwes                     020 7457 2020

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