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Director/PDMR Shareholding

24th May 2006 09:08

Churchill Mining plc24 May 2006 CHURCHILL MINING PLC Grant of options Churchill Mining Plc announces that on 23 May 2006 it granted 3,864,200 shareoptions to directors and key management. The options are exercisable intoordinary shares at 35p per share for a period of 5 years. The details of the issue are:- 3,864,200 share options exercisable at 35p (with a 5-year life) issued asfollows: Name Position No. of OptionsDavid Quinlivan Chairman 650,000Paul Mazak Joint Managing Director 1,157,100James Hamilton Joint Managing Director 1,157,100Melissa Sturgess Non Executive Director 650,000Russell Hardwick Company Secretary 250,000 END Enquires:Churchill Mining Plc Corporate Synergy Plc Paul G Mazak / James T Hamilton John Prior +61 (0) 89388 0377 020 7448 4400 [email protected] [email protected] This information is provided by RNS The company news service from the London Stock Exchange

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