Directorate Change

17 Oct 2006 14:58

Trans-Siberian Gold PLC17 October 2006 Trans-Siberian Gold plc Change in directorate London: 17 October 2006 - Trans-Siberian Gold plc ("TSG" or "the Company")(TSG.L) reports that Jocelyn Waller, who retires by rotation in accordance withthe Company's Articles of Association at the Annual General Meeting of theCompany to be held on 18 October 2006, will not seek re-election to the TSGBoard at that meeting. The relevant resolution will therefore not be put totomorrow's meeting and Mr Waller will retire from the Board at the conclusion ofthe meeting. Ends Contacts: TSGSimon Olsen +44 (0) 1223 265 760/07770 484 965 Seymour PierceStuart Lane +44 (0) 207 107 8000 BanksideKeith Irons +44 (0) 20 7367 8873 This information is provided by RNS The company news service from the London Stock Exchange