Director Declaration

22 Sep 2006 12:56

Trans-Siberian Gold PLC22 September 2006 Trans-Siberian Gold plc Disclosure Matters for disclosure under paragraph 15 and schedule 2 - paragraph (f) of theAIM Rules with respect to the appointment of Oleg Bagirov as a director ofTrans-Siberian Gold plc. Full name: Oleg Eubovich Bagirov Age: 55 years Current directorships: CEO of Siberian Mining and Smelting Alliance (SiGMA) , Moscow Directorships held within the past five years: Board Chairman "Obibank", Moscow (1994-2002) There are no further disclosures required to be made pursuant to paragraph 15and schedule 2 - paragraph (f) of the AIM Rules for companies. 22 September 2006 This information is provided by RNS The company news service from the London Stock Exchange