Statement of Directors' Shareholdings

Regulatory Story

Company	Regency Mines PLC
TIDM	RGM
Headline	Statement of Directors' Shareholdings
Released	15:25 30-Nov-2012
Number	4811S15

RNS Number : 4811S

Regency Mines PLC

30 November 2012

REGENCY MINES PLC

('the Company')

Statement of Directors' Shareholdings

30 November 2012

The Directors' direct and indirect shareholdings in the Company are as follows:

	Ordinary Shares in the Company			As % of issued share capital
	Direct	Indirect*	Total	As % of issued share capital
Andrew R M Bell	2,625,002	24,405,453	27,030,455	3.34%
Edmund Sr Bugnosen	200,000	486,168	686,168	0.08%
Scott C Kaintz	-	486,168	486,168	0.06%
Julian M E Lee	-	25,229,453	25,229,453	3.12%
John Watkins	3,650,000	486,168	4,136,168	0.51%

* Each director indirectly holds 486,168 shares held by the Share Incentive Plan Trustees. Both Andrew R M Bell and Julian M E Lee have a beneficial interest through 11,444,285 shares held by Bellmin Ltd and 12,475,000 shares held by Hartmann Capital Nominees. In addition, Julian M E Lee holds 824,000 shares through HSBC Global Custody Nominee (UK) Limited.

For further information contact:

Enquiries:

Andrew Bell	020 7402 4580 or 07766 474849	Regency Mines plc	Chairman
Sandra Spencer	020 7402 4580 or 07757 660 798	Regency Mines plc	Public and Investor Relations
Gerry Beaney/ Daniela Amihood	020 7383 5100	Grant Thornton Corporate Finance	Nominated Adviser
Nick Emerson	01483 413500	Simple Investments Ltd	Broker

This information is provided by RNS

The company news service from the London Stock Exchange

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