Director Shareholding

RNS Number:2772S
Goldshield Group PLC
1 March 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1      Name of Company
       Goldshield Group PLC

2      Name of Director
       Kirti V. Patel

3      Please state whether notification indicates that it is in respect of 
       holding of the shareholder named in 2 above or in respect of a non 
       beneficial interest or in the case of an individual holder if it is
       a holding of that person's spouse or children under the age of 18 or in 
       respect of a non-beneficial interest
       As 2 Above

4      Name of the registered holder(s) and, if more than one holder, the number
       of shares held by each of them (if notified)
       As 2 Above

5      Please state whether notification relates to a person(s) connected with 
       the Director named in 2 above and identify the connected person(s)
       As 2 Above

6      Please state the nature of the transaction. For PEP transactions please 
       indicate whether general/single co PEP and if discretionary/non 
       discretionary
       Exercise of options

7      Number of shares/amount of Stock acquired
       5,416 Ordinary shares

8      Percentage of issued class
       0.01%

11     Class of security
       Ordinary shares of 5p each

12     Price per share
       180p

13     Date of transaction
       27 February 2002

14     Date company informed
       27 February 2002

15     Total holding following this notification
       1,739,791 ordinary shares

16     Total percentage holding of issued class following this notification
       4.73%

24     Name of contact and telephone number for queries
       Rakesh Patel 020 8649 8500

25     Name and signature of authorised company official responsible for making 
       this notification
       Rakesh Patel 020 8649 8500

26     Date of Notification
       1 March 2002



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1      Name of Company
       Goldshield Group PLC

2      Name of Director
       Ajay M. Patel

3      Please state whether notification indicates that it is in respect of 
       holding of the shareholder named in 2 above or in respect of a non 
       beneficial interest or in the case of an individual holder if it is
       a holding of that person's spouse or children under the age of 18 or in 
       respect of a non-beneficial interest
       As 2 Above

4      Name of the registered holder(s) and, if more than one holder, the number
       of shares held by each of them (if notified)
       As 2 Above

5      Please state whether notification relates to a person(s) connected with 
       the Director named in 2 above and identify the connected person(s)
       As 2 Above

6      Please state the nature of the transaction. For PEP transactions please#
       indicate whether general/single co PEP and if discretionary/non 
       discretionary
       Exercise of options

7      Number of shares/amount of Stock acquired
       5,416 Ordinary shares

8      Percentage of issued class
       0.01%

11     Class of security
       Ordinary shares of 5p each

12     Price per share
       180p

13     Date of transaction
       27 February 2002

14     Date company informed
       27 February 2002

15     Total holding following this notification
       506,916 ordinary shares

16     Total percentage holding of issued class following this notification
       1.38%

24     Name of contact and telephone number for queries
       Rakesh Patel 020 8649 8500

25     Name and signature of authorised company official responsible for making 
       this notification
       Rakesh Patel 020 8649 8500

26     Date of Notification
       1 March 2002







                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1      Name of Company
       Goldshield Group PLC

2      Name of Director
       Rakesh V. Patel

3      Please state whether notification indicates that it is in respect of 
       holding of the shareholder named in 2 above or in respect of a non 
       beneficial interest or in the case of an individual holder if it is
       a holding of that person's spouse or children under the age of 18 or in 
       respect of a non-beneficial interest
       As 2 Above

4      Name of the registered holder(s) and, if more than one holder, the number
       of shares held by each of them (if notified)
       As 2 Above

5      Please state whether notification relates to a person(s) connected with 
       the Director named in 2 above and identify the connected person(s)
       As 2 Above

6      Please state the nature of the transaction. For PEP transactions please 
       indicate whether general/single co PEP and if discretionary/non 
       discretionary
       Exercise of options

7      Number of shares/amount of Stock acquired
       5,416 Ordinary shares

8      Percentage of issued class
       0.01%

11     Class of security
       Ordinary shares of 5p each

12     Price per share
       180p

13     Date of transaction
       27 February 2002

14     Date company informed
       27 February 2002

15     Total holding following this notification
       639,791 ordinary shares

16     Total percentage holding of issued class following this notification
       1.74%

24     Name of contact and telephone number for queries
       Rakesh Patel 020 8649 8500

25     Name and signature of authorised company official responsible for making 
       this notification
       Rakesh Patel 020 8649 8500

26     Date of Notification
       1 March 2002









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