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U3O8 Holdings Plc (U3OP)

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Thursday 11 August, 2011

U3O8 Holdings Plc

Director Shareholding


U3O8 HOLDINGS PLC

11 AUGUST 2011

U3O8 Holdings plc ("the Company") has been informed that on 10 August 2011,
Brian Moritz, Non-Executive Chairman, bought 2,500,000 ordinary shares in the
Company at a price of 0.7p per ordinary share. Brian Moritz holds a total of
2,500,000 ordinary shares in the Company, representing 1.65% of the Company's
issued share capital.

The Directors are now interested in a total of 15,297,129 ordinary shares,
representing 10.12% of the Company's issued share capital.

ENQUIRIES:

CONRAD WINDHAM, CHIEF EXECUTIVE OFFICER

TELEPHONE: 020 7803 0607

E-MAIL: CONRAD@U3O8HOLDINGS.COM

CORPORATE ADVISORS

GRANT THORNTON CORPORATE FINANCE

COLIN AARONSON / MELANIE FREAN

TELEPHONE: 020 7383 5100