Director/PDMR Shareholding

Details Company Name: Conroy Diamonds and Gold plc Ticker: CDG Date Posted: Thursday, 25th February 2010 Price: 4.56 (as of Wednesday, 24th February 2010)

The Company announces that earlier today David Wathen, a non-executive director of the Company, purchased 136,000 ordinary shares in the capital of Conroy ("Ordinary Shares"), equivalent to 0.1 per cent. of the voting share capital of the Company, at a price of 4.945 pence per share. Following the purchase, Mr Wathen now holds a total of 223,500 Ordinary Shares, equivalent to 0.16 per cent. of the voting share capital of the Company.