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Oxus Gold PLC (OXS)

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Thursday 04 March, 2004

Oxus Gold PLC

Director Shareholding

Oxus Gold PLC
04 March 2004


Oxus Gold plc

The Company has been notified that on 3 March 2004 certain directors of the
Company have sold a portion of their shareholding. This sale of shares was in
order to meet tax and other financial obligations as a result of the earlier
exercise of options by directors announced on 14 January 2004, and was in
accordance with a previously agreed orderly marketing agreement. All shares have
been placed with key institutional investors.

The table below outlines the amount traded and the resultant holding for each
director.

Director    No. shares       Price           Resultant      Resultant % of 
                traded                        holding    issued share capital

W Trew       1,150,000       £0.67           6,302,740          2.9%
R Shead      1,150,000       £0.67           1,722,848          0.8%
J Donald     1,000,000       £0.67           2,407,055          1.1%
R Wilkins      800,000       £0.67           4,089,464          1.9%

J Kipps        400,000       £0.67           3,015,881          1.4%

Following the above trades, the directors of the Company now hold a total 8.5%
of the issued share capital, down from 10.6%.

Enquiries:

Oxus Gold plc
Richard Shead
Tel: +44 (0)20 7907 2000



                      This information is provided by RNS
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