Director Shareholding

26 February 2013

Plutus Resources plc

 ("Plutus" or the "Company")

Director Shareholding

The Board of Plutus announces that it was notified today that James Longley (Finance Director) has today transferred 2,000,000 ordinary shares of 0.1 pence each in the Company (the "Ordinary Shares") at 0.5 pence per Ordinary Share to a self-invested personal pension scheme of which James is the sole beneficiary (the "Share Transaction"). Following the Share Transaction the beneficial interest of James Longley remains unchanged at 20,000,000 Ordinary Shares representing 13.9 per cent. of the Company's issued share capital.

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