Director/PDMR Shareholding

Goldplat plc
27 July 2006



     Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration


27 July 2006

                   Goldplat plc ('Goldplat' or 'the Company')
                                Director dealing


Goldplat plc, the AIM-quoted producer of gold and platinum group metals ('PGM')
recovered from by-products of the mining process, was notified on 27 July 2006
that Non-executive Director, John Woolgar, purchased 100,000 ordinary 1p shares
in the Company at 8p per share. Following the purchase, Mr. Woolgar holds
450,000 shares in the Company, equal to 0.43% of the issued capital of the
Company.


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For further information, contact:

Brian Moritz       Goldplat plc                        Tel: [phone]
Hugo de Salis      St Brides Media & Finance Ltd       Tel: [phone]
Luke Cairns        HB Corporate                        Tel: [phone]




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