RNS Number:7436B
ATH Resources plc
06 August 2004

                               ATH Resources plc

                             Directors Shareholding

The Company was informed on 5 August 2004 that Vaughan Williams, Non-Executive
Director, purchased 1,400 ATH ordinary shares at 139.38p per share on 26 July
2004. Vaughan Williams is now beneficially interested in 1,400 ordinary shares
representing 0.004% of the Company's issued share capital.




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

END
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