Company Information for Conroy Diamonds and Gold Plc

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Company Statement

The primary objective of the Company is to discover and bring into production gold deposits in Ireland and Finland.

The Company on 1 July 2008 announced a JORC-compliant resource estimate of over 1 million ounces of gold (Indicated 440,000, Inferred 590,000), on 20 per cent of its most advanced target in Ireland - Clontibret in County Monaghan. Clontibret is one of a series of targets, within a large gold-bearing system which the Company has identified.

Current Operations

Ireland
The Company's gold exploration programme in Ireland is focussed on a geological structure known as the Longford-Down Massif. The Company recognised the significant gold potential of the area and has identified a series of gold targets the lying along a 30 mile (50km) strike length stretching across Counties Armagh Monaghan and Cavan.  The targets are associated with the NE-SW trending Orlock Bridge Fault.

Clontibret, the site of an old antimony mine, is the first of three major gold targets (Clontibret, Clay Lake and Glenish) to be explored in detail by the Company. The Clay Lake and Glenish targets which are located close to Clontibret were initially identified through an extensive soil sampling programme. Bedrock gold was later confirmed by trenching and drilling.

The Company is also exploring two target areas lying some miles to the South-East of Clontibret. These are the Slieve Glah target which is associated with a bend in the Orlock Bridge Fault and the Central Structural Area, identified by Landsat ETM, SRTM and airborne geophysics. 90 per cent of the Company's licences in the Longford-Down Massif have now been covered by airborne geophysics.

Finland
Conroy Diamonds and Gold is also actively exploring for gold in the Central Lapland Greenstone Belt. The Company's main area of interest lies on the Sodankyla Shear Zone, a region defined by a NW-SE trending thrust fault.

Geographical Spread

Longford-Down Massif in Ireland.

Central Lapland Greenstone Belt in Finland.

Board of Directors and Key Management

Professor Richard Conroy	(Chairman)
Maureen T A Jones	(Managing Director)
James P Jones FCA	(Finance Director)
Louis J Maguire	(Non-Executive)
Seamus P FitzPatrick	(Non-Executive)
Michael E Power	(Non-Executive)
Henry H Rennison	(Non-Executive)
C. David Wathen	(Non-Executive)

Company Address 10 Upper Pembroke Street Dublin, Ireland Telephone: +353 1 661 8958 Facsimile: +353 1 662 1213 Email: info[at]conroydiamondsandgold.com Website: http://www.conroydiamondsandgold.com

Additional Address/Key Contact Kevin W. McNulty PGeo (Senior Geologist) Dr. Stephen C. Grimmer (Senior Geologist

Capital 105,688,297 ordinary shares

Annual General Meeting December

Year End 31 May

Nominated Brokers City Capital Corporation Limited

Nominated Advisors John East & Partners

Major Shareholders

Conroy P.l.c.: 18.26%

Professor Richard Conroy: 9.70%

Gartmore Fund Managers Limited: 9.35%

Bruce Rowan: 9.89%

Related News

22/07/08 - Conroy Hits A Million Ounces And Has Still Barely Scratched The Surface
28/01/08 - Slow and Steady Wins the Race for Conroy Diamonds and Gold
25/01/07 - Conroy Diamonds & Gold Turns A Corner In Ireland At Last

Most Recent Statement

08/12/08 - AGM Statement & Result of AGM
25/11/08 - Unexpected new discovery at Clontibret
24/11/08 - Further re: Related Party Transaction
11/11/08 - FINAL RESULTS FOR THE YEAR ENDED 31 MAY 2008
01/07/08 - 1 MILLION OUNCE GOLD RESOURCE REPORTED AT CLONTIBRET
25/02/08 - Unaudited Interim Results for the six months ended 30 November 2007