Director Shareholding

RNS Number:2030X
Goldshield Group PLC
1 April 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

GOLDSHIELD GROUP PLC

2) Name of director

RAKESH 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 IN (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 IN (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 IN (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 OPTION

7) Number of shares/amount of
stock acquired

50,000 ORDINARY SHARES

8) Percentage of issued class

0.135%

9) Number of shares/amount
of stock disposed

N/A

10) Percentage of issued class

N/A

11) Class of security

ORDINARY SHARES OF 5P EACH

12) Price per share

180 PENCE PER SHARE

13) Date of transaction

31 MARCH 2004

14) Date company informed

31 MARCH 2004

15) Total holding following this notification

689,791 ORDINARY SHARES

16) Total percentage holding of issued class following this notification

1.866%

23) Any additional information

24) Name of contact and telephone number for queries

ANGUS GRIBBON - GOLDSHIELD GROUP PLC - GROUP LEGAL ADVISOR -020 8410 2172

25) Name and signature of authorised company official responsible for
making this notification

ANGUS GRIBBON

26) Date of Notification

1 APRIL 2004



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