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Oxus Gold PLC (OXS)

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Monday 17 October, 2005

Oxus Gold PLC

Director/PDMR Shareholding

Oxus Gold PLC
17 October 2005

news release

For immediate release: 17 October 2005

                         Oxus Gold plc ('the Company')

                Directors' Shareholdings and Additional Listing

Application has been made for 10,748 new ordinary shares of 1p each in the
Company to be admitted to trading on the AIM Market of London Stock Exchange
plc. The shares were issued to certain non-executive directors of the Company on
17 October 2005 as consideration for quarterly fees for the periods July to
September 2005.  Further details are set out in the table below:

Director                  Shares        Issue          Resultant       Resultant
                          issued        price*          Holding            %

Oliver Prior               5,374        46.52p           66,533          0.02%

Douglas Sutherland         5,374        46.52p          168,533          0.06%

* The shares were issued at the average mid-market price for the period July to
September 2005.

The new shares will rank pari passu with existing ordinary shares and dealings
are expected to commence in the new ordinary shares at 8 am on 21 October 2005.

Following the allotment of the above new ordinary shares, the Company's issued
share capital is 287,619,569 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