Appointment of Directors

3 Apr 2006 16:25

Trans-Siberian Gold PLC03 April 2006 Trans-Siberian Gold plc ("the Company") Appointment of Directors Further to the announcement on 31 March 2006 regarding the appointments of BorisFedorov and Florian Fenner as non-executive directors of Trans-Siberian Goldplc, the following information is being disclosed pursuant to schedule 2paragraph (g) of the AIM Rules. Boris Fedorov, aged 48, is currently a director of the following Companies: Current directorships:BGF Partners Co. (General Partner of UFG Private Equity Fund I, L.P.)UFG Russia Debt Fund Ltd (non-executive directorship)UFG Russia Select Fund Ltd (non-executive directorship)UFG Multi-Strategy Funds Ltd (non-executive directorship)JSC GAZPROM (non-executive directorship)SBERBANK (Savings Bank of the Russian Federation) (non-executive directorship)OJSC Seventh Continent (non-executive directorship)ZAO UFG INVEST (non-executive directorship)OOO AKADEM ALIANCE - M (non-executive directorship) Florian Fenner, aged 35, is currently a director of the following company: ZAO UFG INVEST (non-executive directorship) Mr Fenner has held the following directorship within the past five years: UFG Advisors Limited There are no further disclosures required to be made pursuant to schedule 2paragraph (g) of the AIM Rules. 3 April 2006 This information is provided by RNS The company news service from the London Stock Exchange