Director/PDMR Shareholding

 
TIDMNPM 
 
19 January 2009 
 
                        NEPTUNE MINERALS PLC 
 
                         DIRECTOR'S DEALING 
 
 
Neptune Minerals plc ("the Company") (AIM: NPM) announces that it was 
notified  today  (19  January  2009)  that  Mr  John  Allan  Goodwin, 
Non-Executive Chairman of the Company, bought 90,000 ordinary  shares 
on 19 January 2009 for a total consideration of A$1,305.90. 
 
Following the above transaction, Mr Goodwin's beneficial interest  in 
the Company is as set out below: 
 
 
Name         Options held Ordinary shares % interest in issued share 
                          held            capital 
John Goodwin 250,000      90,000          0.13% 
 
 
 
For more information please contact: 
 
 
Simon McDonald (Neptune MD and CEO):          T: [phone] 
By email to the Company                       [e-mail] 
 
Fiona Owen (Grant Thornton UK LLP, Nomad):    T: [phone] 
 
Rozanne Ichikowitz (Grant Thornton, Sydney):  T: [phone] 
 
Daniel   Fox-Davies   (Fox   Davies   Capital T: [phone] 
Limited, Broker): 
 
Nadja Vetter/Sofia Rehman/Matthew Law (Cardew T: [phone] 
Group, PR):                                   T: [phone] 
 
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This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.