Directors Dealings

Goldplat plc, the AIM listed gold producer, was notified yesterday that the CEO of the Company, Russell Lamming yesterday purchased 200,000 ordinary shares of 1 pence each in the Company (‘Ordinary Shares’) at a price of 15.65 pence each. 100,000 Ordinary Shares are to be held by Russell Lamming personally and 100,000 Ordinary Shares are to be held by Clearwater Investments Group Ltd on behalf of a family trust of which Russell Lamming is a beneficiary.

Following this purchase, Russell is interested in 200,000 Ordinary Shares representing 0.12 per cent of the issued ordinary share capital of the Company.

**ENDS**

For further information visit http://www.goldplat.com or contact:

Russell Lamming, CEOGoldplat plcTel: +44 (0) 7810 870587
Ewan Leggat/Katy BirkinFairfax I.S. PLCTel: +44 (0) 20 7598 5368
Felicity Edwards/Charlotte HeapSt Brides Media & Finance LtdTel: +44 (0) 20 7236 1177