Alliance Resources - Directors Shareholding

RNS No 2618j
ALLIANCE RESOURCES PLC
19th February 1998

Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Alliance Resources PLC

2   Name of director:
John Martinson

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
As in 2

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Wood Roberts Inc

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
As in 2

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Exercise of warrants to subscribe for Ordinary Shares at 40p each

7   Number of shares/amount of stock acquired:
56,805 shares

8   Percentage of issued class:
0.2%

9   Number of shares/amount of stock disposed:
-

10  Percentage of issued class:
-

11  Class of security:
Ordinary Shares of 40p each

12  Price per share:
54p

13  Date of transaction:
18.2.98

14  Date company informed:
18.2.98

15  Total holding following this notification:
185,776 Shares

16  Total percentage holding of issued class following this notification:
0.6%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
Brian Williams or John Coyle

24  Contact telephone number:
0171 930 9337 or 0171 253 3300

25  Name of company official responsible for making notification:


Additional Information:


FOR FURTHER INFORMATION CONTACT:

Brian Williams, Finance Director
Alliance Resources PLC
Tel: 0171 930 9337

John Coyle
Basham & coyle
Tel: 0171 253 3300

Dated: 18 February 1998                



END

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