Grant of Options

ProvidenceResourcesP.l.c.Grantof ShareOptions Dublin and London – May 24 2021- Providence Resources P.l.c. (“ Providence ” or the “ Company ”), the Irish based energy company, announces that the Board has agreed to award the following share options over ordinary shares of €0.001 in the Company (the “ Options ”) to non-executive directors of the Company:James Menton                                 4,500,000Andrew MacKay                               4,500,000The...

ProvidenceResourcesP.l.c.Grantof ShareOptions
Dublin and London – May 24 2021 - Providence Resources P.l.c. (“Providence” or the “Company”), the Irish based energy company, announces that the Board has agreed to award the following share options over ordinary shares of €0.001 in the Company (the “Options”) to non-executive directors of the Company:

James Menton                                 4,500,000

Andrew MacKay                               4,500,000

The Options will vest in three equal tranches on each of the first, second and third anniversary of the grant date , and are exercisable at a price of Euro 0.038 per share.

For further information please contact:

ENQUIRIES
ProvidenceResourcesP.l.c.        Tel:+35312194074
Alan Linn, CEO

Job Langbroek
Investor Relations

J&EDavy                               Tel:+35316796363
Anthony Farrell

MEDIAENQUIRIES
Joe Heron                              Tel:+35387 6909735

1.	Detailsofthepersondischargingmanagerialresponsibilities/personcloselyassociated
a)	Name	James Menton
2.	ReasonfortheNotification
a)	Position/status	Non-Executive Director
b)	Initial notification/amendment	Initial notification
3.	Detailsoftheissuer, emissionallowancemarketparticipant,auctionplatform,auctioneerorauctionmonitor
a)	Name	Providence Resources P.l.c.
b)	LEI	635400DSMSR5LZVGDI48
4.	Detailsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument;(ii)eachtypeoftransaction;(iii) eachdate;and(iv)eachplacewheretransactionshavebeenconducted
a)	Description        of        the        Financial instrument, type of instrument	Award of options over Ordinary shares of €0.001 each.
	Identification code	IE00B66B5T26
b)	Nature of the Transaction	Award of Share Options
c)	Price(s) and volume(s)		Price(s)	Volume(s)
			€0.038	4,500,000
d)	Aggregated information   Aggregated volume Price	n/a

1.	Detailsofthepersondischargingmanagerialresponsibilities/personcloselyassociated
a)	Name	Andrew MacKay
2.	ReasonfortheNotification
a)	Position/status	Non-Executive Director
b)	Initial notification/amendment	Initial notification
3.	Detailsoftheissuer, emissionallowancemarketparticipant,auctionplatform,auctioneerorauctionmonitor
a)	Name	Providence Resources P.l.c.
b)	LEI	635400DSMSR5LZVGDI48
4.	Detailsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument;(ii)eachtypeoftransaction;(iii) eachdate;and(iv)eachplacewheretransactionshavebeenconducted
a)	Description        of        the        Financial instrument, type of instrument	Award of options over Ordinary shares of €0.001 each.
	Identification code	IE00B66B5T26
b)	Nature of the Transaction	Award of Share Options
c)	Price(s) and volume(s)		Price(s)	Volume(s)
			€0.038	4,500,000
d)	Aggregated information   Aggregated volume Price	n/a

e)	Date of the transaction	21 May 2021
f)	Place of the transaction	London Stock Exchange, AIM (LON:PVR)