Director Shareholding

Landore Resources Limited 23 May 2005 Landore Resources Limited ('Landore Resources' or 'the Company') DIRECTOR'S DEALINGS Landore Resources has today been notified that on Friday, 20 May 2005 William Humphries, Chairman of the Company, acquired in the market 500,000 ordinary shares of 1p each in Landore Resources ('Shares'), representing 0.58 per cent. of the Company's issued share capital, at a price of 7p per Share. As a result of this transaction Mr Humphries now has a beneficial interest in 6,292,064 Shares, representing approximately 7.33 per cent. of the Company's issued ordinary share capital. Contacts: Richard Prickett Landore Resources Limited Tel: (020) 7409 7444 This information is provided by RNS The company news service from the London Stock Exchange