Exercise of Options

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining &
                             Exploration
4 March
2008
                    Goldplat plc (the "Company")
                         Exercise of Options

The Company announces today that it has issued and allotted 1,185,000
ordinary shares of 1p each following a notice of exercise of options.
The total proceeds of  the exercise of options  is £88,875 (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 10 March 2008.

                            * * ENDS * *

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

Demetri  Manolis, CEO    Goldplat plc                 Tel: [phone]
                                                      1203
James Joyce/ Sarang Shah WH Ireland Limited           Tel:  [phone]
                                                      1666
Philip Haydn-Slater      WH Ireland Limited           Tel:  [phone]
                                                      1666
Isabel Crossley          St Brides  Media  &  Finance Tel:  [phone]
                         Ltd                          1177

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