Strategic Natural Resources

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Director's Shareholding

Strategic Natural Resources PLC announces that it was informed today that Peter Earl, Non-Executive Director of SNR, transferred 1,717,500 ordinary shares in the Company to his wife, Emma Earl, at a transfer price of 11 pence per share, on 10 September 2009.

As a result of this transfer Mr. Earl's beneficial holding in the Company remains unchanged at 4,435,000 ordinary shares, representing 6.48 per cent. of the issued share capital of SNR. His direct holding is now 2,217,500 ordinary shares.

For further information contact:

The Company
Strategic Natural Resources PLC
Jeremy Metcalfe, Chief Executive +44 (0)1303 874 798

Nominated Adviser
Allenby Capital
Rod Venables/James Reeve +44 (0)20 7510 8600

Broker
Religare, Hichens Harrison plc
Nicholas Malins-Smith +44 (0)20 7382 4472