Director/PDMR Shareholding

REGENCY MINES PLC

Director's Dealing

Dated: 21 January 2011

Regency Mines PLC ("Regency" or the "Company") has been notified that Andrew Bell, Chairman of the Company, on 20 January disposed of 300,000 ordinary 0.1p shares ("Ordinary Shares") in the Company at a price of 6 pence per Ordinary Share.

As a result of this disposal, Andrew Bell is now interested in 40,094,282 Ordinary Shares in the Company of which 100,002 are held directly. These shares represent approximately 7.38 per cent. of Regency's issued ordinary share capital.

For further information contact:

Regency Mines PLC Andrew Bell, Chairman 0207 402 4580

Sandra Spencer, Public and

Investor Relations 0207 402 4580

Nominated Adviser

Religare Capital Markets Peter Trevelyan-Clark/Ben Jeynes 020 7444 0800

Broker

Simple Investments Ltd Nick Emerson 01483 413500

Updates on the Company's activities are regularly posted on its website, www.regency-mines.com.