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Oxus Gold PLC (OXS)

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Wednesday 21 July, 2004

Oxus Gold PLC

Director Shareholding

Oxus Gold PLC
21 July 2004


                         Oxus Gold plc ('the Company')

                Directors' Shareholdings and Additional Listing

Application has been made for 7,762 new ordinary shares of 1p each in the
Company to be admitted to trading on the Alternative Investment Market of London
Stock Exchange plc. These shares were issued to certain non-executive directors
of the Company on 16 July 2004 as consideration for quarterly fees for the
period 1 April 2004 to 30 June 2004. Further details are set out in the table
below:

Director              Shares         Issue          Resultant         Resultant
                      issued          price*          holding               %

Daniel Kappes          3,881         53.46p          300,734              0.14%
Mark Wellesley-Wood    3,881         53.46p          295,563              0.13%

* The shares were issued at the average mid-market price for the period 1 April
2004 to 30 June 2004.

The new shares will rank pari passu with existing ordinary shares and dealings
are expected to commence in the new ordinary shares at 8.00am on 26 July 2004.

Following the allotment of the above new ordinary shares, the Company's issued
share capital is 220,293,977 ordinary shares of 1p each.

Further enquiries:

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



                      This information is provided by RNS
            The company news service from the London Stock Exchange