TSG.L Regulatory News (TSG)

28 Feb 2006 10:08

Trans-Siberian Gold PLC28 February 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Trans-Siberian Gold plc 2. Name of director Jocelyn Waller 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) Jocelyn Waller 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 Sale of ordinary 10p shares 7. Number of shares/amount of stock acquired - 8. Percentage of issued class - 9. Number of shares/amount of stock disposed 25,000 10. Percentage of issued class 0.06% 11. Class of security Ordinary 10p shares 12. Price per share £1.16 13. Date of transaction 27 February 2006 14. Date company informed 28 February 2006 15. Total holding following this notification 455,000 16. Total percentage holding of issued class following this notification 1.10% If a director has been granted options by the company please complete thefollowing boxes 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. 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: 28 February 2006 This information is provided by RNS The company news service from the London Stock Exchange