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