Director/PDMR Shareholding

17 December 2014 Conroy Gold and Natural Resources plc ("Conroy" or "the Company") Directors' Shareholding The Company has been notified that on 17 December 2014, David Wathen(Non-Executive Director) purchased 600,000 ordinary shares in the Company at0.75 pence per share. Following this share purchase David Wathen will be beneficially interested in1,100,000 ordinary shares which is equivalent to 0.25 per cent. of the issuedshare capital of the Company. For further information please contact: Conroy Gold and Natural Resources plc Tel: +353-1-661-8958Professor Richard Conroy, Chairman Sanlam Securities UK Limited (Nomad) Tel:+44-20-7628-2200Virginia Bull/Simon Clements Hybridan LLP (Broker) Tel:+44-20-3713-4580Claire Louise Noyce/William Lynne IBI Corporate Finance Limited (ESM Adviser) Tell:+353-766-234-800Ger Heffernan Lothbury Financial Services Tel:+44-20-3440-7622Michael Padley/Gary Middleton Hall Communications Tel:+353-1-660-9377Don Hall

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