Directorate Change

18 Dec 2007 11:35

Trans-Siberian Gold PLC18 December 2007 Trans-Siberian Gold plc Appointment of Chairman London: 18 December 2007 - Trans-Siberian Gold plc ("TSG" or "the Company")(TSG.L) reports that Peter Burnell retired as Chairman of the Company on 13December 2007. He has also stepped down as Chairman of the Board's Audit andRemuneration Committees but will continue to serve as a non-executive directorof TSG and as a member of the two Board committees. Alexander Doumnov (62), who was appointed as a non-executive director of TSG inJuly 2007, has been elected to succeed Mr Burnell as Chairman of the Board ofDirectors and of the two Board Committees. Contacts: TSGSimon Olsen +44 (0) 1223 265760 Seymour PierceStuart Lane +44 (0) 20 7107 8000 BanksideKeith Irons/Oliver Winters +44 (0) 20 7367 8873 This information is provided by RNS The company news service from the London Stock Exchange