Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.3

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes should in block capital letters.

1. Name of the issuer

2. State whether the notification
relates to

(i) a transaction
notified in accordance with DTR
3.1.2 R;

(ii) a disclosure made in
accordance with LR 9.8.6 R(1), or;

(iii) a disclosure made in
accordance with section 793 of the
Companies act (2006)

Bisichi Mining plc (i)

3. Name of person discharging managerial responsibilities/director

4. State whether notification relates to a person connected with a person discharging managerial
responsibilities/director named in 3 and identify the connected person

Robert Corry

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a
non-beneficial interest

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

7. Name of registered shareholders(s) and, if more than one, the
number of shares held by each of
them

8 State the nature of the transaction

9. Number of shares, debentures or financial instruments relating to

10. Percentage of issued class acquired
(treasury shares of that class
shares acquired should not be taken into account when calculating percentage)

11. Number of shares, debentures or financial instruments relating to

12. Percentage of issued class disposed(treasury shares of that class
shares disposed should not be taken into account when calculating percentage)

13. Price per share or value of

14. Date and place of transaction
transaction

15. Total holding followinnotification and total percentage
holding following notification (any treasury shares should not be taken into account when calculating percentage)

16. Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant30 September 2002

18. Period during which or date on
which it can be exercised
30 September 2005 to 29 September
2012

19. Total amount paid (if any) for grant of the option £27,200

20. Description of shares or
debentures involved (class and
number)

80,000 Ordinary 10p shares

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise34p per Ordinary 10p share

22. Total number of shares or debentures over which options held following notification

Nil

23. Any additional information

24. Name of contact and telephone
number for queries

Options exercised 27 September
Heather Curtis,
Company Secretary
2012
020 7415 5030

Name and signature of duly authorised officer of issuer responsible for making
notification

Heather A Curtis – Company Secretary

__________________________________________________________

Date of notification 1 October 2012