Blocklisting Interim Review

RNS Number:5003I
Goldshield Group PLC
11 February 2005


                                       SCHEDULE 5

                              BLOCKLISTING SIX MONTHLY RETURN

To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS


1. Name of company

Goldshield Group plc

2. Name of scheme

Goldshield Group plc Remuneration Scheme

3. Period of return:

From ...19 November 2003.. To ...31 January 2005

4. Number and class of share(s) (amount of stock / debt security) not issued
under scheme

80,000 ordinary shares of 5p each (First return Shares Listed 19 November 2003)

5. Number of shares issued / allotted under scheme during period:

60,000

6. Balance under scheme not yet issued / allotted at end of period

20,000

7. Number and class of share(s) (amount of stock / debt securities) originally
listed and the date of admission;

80,000 - 19 November 2003

Please confirm total number of shares in issue at the end of the period in order
for us to update our records

37,050,778

Contact for queries

Name Angus Gribbon

Address Goldshield Group plc

Telephone [phone]

Person making the return

Angus Gribbon

Position 

Group Legal Advisor


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