Exercise of Options

Goldplat plc
27 February 2008


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

27 February 2008


                          Goldplat plc (the 'Company')
                              Exercise of Options


The Company announces today that it has issued and allotted 375,000 ordinary
shares of 1p each following a notice of exercise of options. The total proceeds
of the exercise of options is £28,125, (7.5p per ordinary share).

Application will be made for the new ordinary shares to be admitted to trading
on the AIM Market The new ordinary shares will rank pari passu with the existing
ordinary shares in the Company and trading of these shares on AIM is expected to
commence on 4 March 2008.

                                  * * ENDS * *


For further information visit www.goldplat.com or contact:

Demetri Manolis, CEO       Goldplat plc                    Tel: [phone]
James Joyce/ Sarang Shah   WH Ireland Limited              Tel: [phone]
Philip Haydn-Slater        WH Ireland Limited              Tel: [phone]
Isabel Crossley            St Brides Media & Finance Ltd   Tel: [phone]




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