TSG.L Regulatory News (TSG)

21 Jun 2006 10:54

Trans-Siberian Gold PLC21 June 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Trans-Siberian Gold plc 2. Name of director Simon Olsen 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18. As 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Simon Olsen 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of share options 7. Number of shares/amount of stock acquired - 8. Percentage of issued class - 9. Number of shares/amount of stock disposed -10. Percentage of issued class -11. Class of security -12. Price per share -13. Date of transaction -14. Date company informed -15. Total holding following this notification -16. Total percentage holding of issued class following this notification -If a director has been granted options by the company please complete thefollowing boxes 17. Date of grant 20 June 2006 18. Period during which or date on which exercisable 20 December 2007 - 19 June 2011 19. Total amount paid (if any) for grant of the option -20. Description of shares or debentures involved: class, number 150,000 Ordinary 10p shares 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £0.94 22. Total number of shares or debentures over which options held following this notification 300,000 Ordinary 10p shares 23. Any additional information -24. Name of contact and telephone number for queries Simon Olsen 01223 265768 25. Name and signature of authorised company official responsible for making this notification. Simon Olsen Date of notification: 22 June 2006 This information is provided by RNS The company news service from the London Stock Exchange