Director/PDMR Shareholding

21 December 2011

3Legs Resources plc

Director purchases of ordinary shares

3Legs Resources plc (the "Company") announces that it received notice on 21 December 2011 that on 15 December 2011 and 20 December 2011 Clive Needham, a non-executive director of the Company, purchased in aggregate 7,000 ordinary shares of 0.025 pence each in the Company at an average price of 69 pence per share. The purchased shares will be held in a self-invested personal pension plan of which Clive Needham has beneficial ownership.

Following this transaction, Clive Needham now holds a beneficial interest in a total of 7,000 ordinary shares of 0.025 pence each in the Company, representing 0.01 per cent. of the issued share capital of the Company. All of the aforementioned shares are subject to lock-up arrangements until 13 June 2012, being 365 days from admission of the issued share capital of the Company to trading on AIM.

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