Director Declaration

21 Jun 2005 15:15

Trans-Siberian Gold PLC21 June 2005 Trans-Siberian Gold plc Matters for disclosure under paragraph 15 and schedule 2 - paragraph (f) of theAIM Rules with respect to the appointment on 20 June 2005 of Richard Watts as anexecutive director of Trans-Siberian Gold plc. Full name: Richard Andrew Watts Age: 60 Current directorships: None Directorships heldwithin the past five years: Oxus Holdings Malta Limited (Malta) Amantaytau Goldfields AO (Uzbekistan) There are no further disclosures required to be made pursuant to paragraph 15and schedule 2 - paragraph (f) of the AIM Rules for companies. 21 June 2005 This information is provided by RNS The company news service from the London Stock Exchange