NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes should in block capital letters.

1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DR
3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure
made in accordance with section 324
(as extended by section 328) of the
Companies Act 1985; or

(iii) both (i) and (ii)

Bisichi Mining PLC Ordinary (i)
Shares 0f 10p

3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person

Michael Cecil Stevens No

5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest

Michael Cecil Stevens Ordinary 10p

7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of
them

Rock (Nominees) Limited Market purchase of shares

9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)

1,800 0.02

11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)

13. Price per share or value of 14. Date and place of transaction
transaction

272p London 04/04/08

15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification
(any treasury shares should not
be taken into account when
calculating percentage)

31,001 = 0.30% 4 April 2008

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant 18. Period during which or date on
which it can be exercised

19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)

21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise

23. Any additional information 24. Name of contact and telephone
number for queries

Name and signature of duly authorised officer of issuer responsible for making
notification

M C Srevens, Company Secretary

__________________________________________________________

Date of notification 04/04/2008

END

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required

by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the

shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the

shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director

/person discharging managerial responsibilities should complete boxes 1 to 3

and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument

relating to the shares of the issuer (other than a debenture) should complete

boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes should in block capital letters.

1. Name of the issuer 2. State whether the notification

relates to (i) a transaction

notified in accordance with DR

3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure

made in accordance with section 324

(as extended by section 328) of the

Companies Act 1985; or

(iii) both (i) and (ii)

Bisichi Mining PLC Ordinary (i)

Shares 0f 10p

3. Name of person discharging 4. State whether notification relates

managerial responsibilities/ to a person connected with a person

director discharging managerial

responsibilities/director named in

3 and identify the connected person

Michael Cecil Stevens No

5. Indicate whether the notification 6. Description of shares (including

is in respect of a holding of the class), debentures or derivatives

person referred to in 3 or 4 or financial instruments relating

above or in respect of a to shares

non-beneficial interest

Michael Cecil Stevens Ordinary 10p

7. Name of registered shareholders 8 State the nature of the transaction

(s) and, if more than one, the

number of shares held by each of

them

Rock (Nominees) Limited Market purchase of shares

9. Number of shares, debentures or 10. Percentage of issued class acquired

financial instruments relating to (treasury shares of that class

shares acquired should not be taken into account

when calculating percentage)

1,800 0.02

11. Number of shares, debentures or 12. Percentage of issued class disposed

financial instruments relating to (treasury shares of that class

shares disposed should not be taken into account

when calculating percentage)

13. Price per share or value of 14. Date and place of transaction

transaction

272p London 04/04/08

15. Total holding following 16. Date issuer informed of transaction

notification and total percentage

holding following notification

(any treasury shares should not

be taken into account when

calculating percentage)

31,001 = 0.30% 4 April 2008

If a person discharging managerial responsibilities has been granted options by

the issuer complete the following boxes

17 Date of grant 18. Period during which or date on

which it can be exercised

19. Total amount paid (if any) for 20. Description of shares or

grant of the option debentures involved (class and

number)

21. Exercise price (if fixed at time 22. Total number of shares or

of grant) or indication that debentures over which options held

price is to be fixed at the time following notification

of exercise

23. Any additional information 24. Name of contact and telephone

number for queries

Name and signature of duly authorised officer of issuer responsible for making

notification

M C Srevens, Company Secretary

__________________________________________________________

Date of notification 04/04/2008

END

Bisichi Mining plc

Annual report and accounts – year ended 31 December 2007

Notice of AGM 12 June 2008

Bisichi Mining plc (the ‘Company’) has published its annual report and accounts

for the year ended 31 December 2007 incorporating the notice of AGM, and proxy

form.

Copies of this document may be obtained from the Company Secretary at the

company’s Registered Office at 30-35 Pall Mall, London, SW1Y 5LP , and was

posted to shareholders on 12 May 2008 and is available for download from the

Company’s website: www.bisichi.co.uk. />

Copies of the above documents have also been submitted to the UKLA, and will

shortly be available for inspection at the UKLA’s Document Viewing Facility,

which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. 020 7676 1000

16 May 2008

END