El Oro Ltd

Announcements 2008

Interim Dividend to 24 September 2008  |  Announced - 24 September 2008

On 23 September 2008, the Directors of El Oro and Exploration Company plc declared a first and only interim dividend of 14.0 pence per stock unit for the year-ended 30 June 2008.

This cash dividend is payable on 24 October 2008 to stockholders on the Register, at close of business on 3 October 2008.

For further information, please contact:
C Robin Woodbine Parish: Chairman
Steven McKeane, Secretary
El Oro and Exploration Company plc
Tel: 020 7581 2782

Philip Secrett: Nominated Adviser
Grant Thornton Corporate Finance
Tel: 020 7383 5100

Interim Results - 31 December 2007  |  Announced - 31 March 2008

El Oro Ltd announces its interim results for the six months ended 31 December 2007.

Extracts from the interim results are set out below.

For further information, please contact:
C Robin Woodbine Parish: Chairman
Steven McKeane
El Oro Ltd
Tel: 020 7581 2782

Click here to download the document

Directors Shareholding  |  Announced - 9 April 2008

The Company has been informed of the following transactions in stock units by Directors of the Company as follows:

The Hon. Mrs EC Parish, a non-executive Director of the Company, sold 1,750 ordinary 5 pence stock units in the Company at £6.30 per stock unit. This sale comprises 1,750 stock units sold on behalf of an account of her grandchildren who are minors and that Mr. CRW Parish and Mrs. EW Houston are trustees.

Mrs. EW Houston, a non-executive Director of the Company, purchased 1,750 ordinary 5 pence stock units in the Company at £6.32 per stock unit. Mrs. EW Houston purchased the 1,750 stock units on her own behalf.

Mrs. EW Houston, a non-executive Director of the Company, sold 12,964 ordinary 5 pence stock units in the Company at £5.90 per stock unit. Mrs. EW Houston sold the 12,964 stock units on her own behalf.

Mrs. EW Houston, a non-executive Director of the Company, purchased 12,964 ordinary 5 pence stock units in the Company at £5.90 per stock unit. This purchase comprises 12,964 stock units purchased on behalf of an account of her children, three of whom are minors, that Mrs. EW Houston and Mr CRW Parish are trustees of.

Mr. Robert E. Wade, a non-executive Director of the Company, purchased 2,000 stock units at £5.96 per stock unit in the Company.

Mr. CRW Parish, an executive director of the Company, sold 10,000 ordinary 5 pence stock units in the Company at £5.70 per stock unit. This sale comprises 10,000 stock units sold on his own account.

Mr CRW Parish, an executive director of the Company, purchased 10,000 ordinary 5 pence stock units in the Company at £5.703 per stock unit. This purchase comprises 10,000 stock units purchased on behalf of a family trust that Mr CRW Parish is a trustee of.

In addition, the holdings for The Hon. Mrs. EC Parish and Mr CRW Parish have been adjusted to reflect the reallocation of underlying trust accounts. As a result of this, 5,271 stock units have been reallocated from The Hon. Mrs. EC Parish's beneficial holding to Mr CRW Parish's beneficial and non-beneficial holdings in the Company.

Following these dealings:

The Hon. Mrs. EC Parish has a beneficial holding in the Company, following the notification of this sale, of 331,463 stock units representing 3.08% of the Company. This represents an interest of 3.08% in the total voting rights of the Company.

Mrs. EW Houston has a beneficial holding in the Company, following the notification of these transactions, of 1,091,023 representing 10.12% of the Company together with a non-beneficial holding of 564,303 stock units, representing 5.24% of the Company. This represents an interest of 15.36% in the total voting rights of the Company.

Mr CRW Parish has a beneficial holding in the Company, following the notification of these transactions, of 911,614 stock units representing 8.46% of the Company together with a non-beneficial holding of 1,599,493 stock units, representing 14.84% of the Company. This represents an interest of 23.30% in the total voting rights of the Company.

Mr. RE Wade holds 67,712 stock units, representing 0.63% of the Company. This represents an interest of 0.63% in the total voting rights of the Company.

For further information, please contact:
C Robin Woodbine Parish: Chairman
El Oro and Exploration Company plc
Tel: 020 7581 2782

Philip Secrett: Nominated Adviser
Grant Thornton Corporate Finance
Tel: 020 7383 5100

Final Results – 30 June 2008  |  Announced - 24 October 2008

El Oro Ltd announces its final results for the year ended 30 June 2008.

Extracts from the final results are set out below.

For further information, please contact:
C Robin Woodbine Parish: Chairman
Steven McKeane
El Oro Ltd
Tel: 020 7581 2782

Click here to download the document
Site by jantsDesign