Director/PDMR Shareholding

For Immediate Release

2 July 2014

3Legs Resources plc

Issue of ordinary shares to Directors in part payment of Directors' fees

3Legs Resources plc (the "Company") announces that it has approved the issue (the "Issue") and allocation of 44,967 Ordinary Shares of 0.025 pence in the Company ("Shares") to the four non-executive Directors of the Company, in part payment of non-executive Directors' fees. As previously announced, the non-executive Directors of the Company have agreed to reduce their Directors' fees by 20% and take one third of the balance of their fees in Shares. The present Issue is in respect of the period from 1 April to 30 June 2014.

The market value of the Shares for the purposes of the Issue is calculated as their average closing middle market price for the five dealing days prior to expiry of the period to which the Issue relates, and equals 23.35 pence per Share. The total value of the Issue is £10,499.79 and upon its completion the Company will have 84,983,341 shares in issue. Details of the allocations made and the resulting non-executive Directors' shareholdings are as follows.

This information is given in compliance with AIM Rule 17.

Annual Report

Copies of the Company's Annual Report and Accounts for the year ended 31 December 2013 were sent to shareholders on 11 April 2014 together with the Notice of Annual General Meeting and a form of proxy. Electronic copies of these documents are available from the investor relations section of the Company's website (www.3legsresources.com) in accordance with AIM Rule 20.

For further information contact: