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Oxus Gold PLC (OXS)

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Wednesday 26 November, 2003

Oxus Gold PLC

Director Shareholding

Oxus Gold PLC
26 November 2003

                  Oxus Gold plc ('Oxus Gold' or the 'Company')

                            Director's shareholding

The Company was notified on 24 November 2003 of the following transaction in its
ordinary shares of 1p each by one of its non-executive directors. Mark
Wellesley-Wood sold 50,000 shares in Oxus Gold on 24 November 2003 at 79p per
share. Following this sale Mr Wellesley-Wood is interested in 75,720 ordinary
shares in Oxus Gold which represents 0.04% of its issued ordinary share capital.


Richard Wilkins
Oxus Gold plc
Tel: 020 7907 2000

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