Weatherly International PLC 27 July 2005 27 July 2005 Weatherly International plc ("Weatherly" or the "Company") Directors' interests Further to the announcement made on 15 July 2005, the Company has made application to the London Stock Exchange for 41,187,272 ordinary shares to be admitted to trading. Dealings are expected to commence in the new ordinary shares on Monday 1 August 2005. Following the placing of ordinary shares at 3p per ordinary share and completion of the acquisition of WM Exploration Limited, the Company has been notified of the following Directors' interests in the ordinary shares of the Company: Director Holding of Ordinary Shares Holding of Ordinary Percentage of issued share before the Placing Shares after the capital Placing Wolf Martinick - 13,554,790 27.11% Rod Webster* - 9,062,790 18.12% Richard Armstrong 500,008 1,476,674 2.95% *As to the interests of Mr R.J. Webster, 1,500,000 ordinary shares are registered in the name of Mrs A.H. Webster, the wife of Mr R.J. Webster; 3,781,395 ordinary shares are registered in the name of Mr R.J. Webster and Mrs A.H. Webster as trustees of the Webster Family Trust; and 3,781,395 are registered in the name of Investor Holdings Pty Limited as nominee of the R.J. Webster and A.H. Webster Superannuation Fund. The Company has also been notified of the following interests in warrants to subscribe for ordinary shares as follows: Director Warrant Class Number of Warrants held Wolf Martinick Tranche 2 1,248,489 Tranche 3 1,248,491 Rod Webster** Tranche 2 1,248,490 Tranche 3 1,248,488 ***As to the interests of Mr R.J. Webster in Tranche 2 Warrants, 624,245 Tranche 2 Warrants are registered in the name of Mr R.J. Webster and Mrs A.H. Webster as trustees of the Webster Family Trust; and 624,245 Tranche 2 Warrants are registered in the name of Investor Holdings Pty Limited as nominee of the R.J. Webster and A.H. Webster Superannuation Fund. As to the interests of Mr R.J. Webster in Tranche 3 Warrants, 624,244 Tranche 3 Warrants are registered in the name of Mr R.J. Webster and Mrs A.H. Webster as trustees of the Webster Family Trust; and 624,244 Tranche 3 Warrants are registered in the name of Investor Holdings Pty Limited as nominee of the R.J. Webster and A.H. Webster Superannuation Fund. The above information has been disclosed in accordance with section 324 (as extended by section 328) of the Companies Act 1985. For further information contact: Peter Redmond 020 7332 2200 Weatherly International plc Hugh Oram 020 7710 7400 Nabarro Wells & Co Ltd This information is provided by RNS The company news service from the London Stock Exchange