RNS Number:2749J
ATH Resources plc
05 December 2007


                               ATH Resources plc

                           Exercise of share options


ATH Resources plc (the "Company", ticker ATH) today announces that, following
the exercise of options over 40,942 ordinary shares of 0.5 pence each in the
Company ("Shares"), application has now been made to have 40,942 Shares admitted
to trading on AIM, with dealings expected to commence on 11 December 2007. The
new Shares will rank pari passu with the existing Shares.

Following this exercise, the total number of Shares allotted and issued is
40,075,158.

For further information:

ATH Resources plc
Tom Allchurch, Chief Executive              Tel: +44 (0) 1302 760 462
tom@ath.co.uk                               www.ath.co.uk
---------------                             ----------------

Seymour Pierce
Nicola Marrin                               Tel: +44 (0) 20 7107 8000




                      This information is provided by RNS
            The company news service from the London Stock Exchange

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