RNS Number:7945E
ATH Resources plc
03 November 2004


                               ATH Resources plc

                            Directors' Shareholding

Following approval by the Inland Revenue of the ATH Resources plc Inland Revenue
Approved Executive Share Scheme, the following options were granted to the
Directors of the Company on 1 November 2004. The options are exercisable at 149p
each and can be exercised between 3 and 10 years from the date of grant.

Director               Options granted           Total Options and Awards held
Tom Allchurch                   20,134                                 710,134
Michael Tod                     20,134                                 480,134
Richard Croston                 20,134                                 340,134
John Hodgson                    20,134                                 340,134
Alistair Black                  20,134                                 340,134

In addition the Company granted a further 60,402 options on the same terms to
key employees of ATH.




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