GSD Goldshield Grp

RNS Number:6552E
Goldshield Group PLC
27 September 2007


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company


Goldshield Group plc


2. Name of director


Mike Reardon


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


As 2 Above


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


SIPPDeal Trustees Ltd


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


Yes. SIPPDeal Trustees Ltd


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


Purchase


7. Number of shares / amount of stock acquired


4,000


8. Percentage of issued class


0.01%


9. Number of shares/amount of stock disposed


Not Applicable


10. Percentage of issued class


Not Applicable

11. Class of security


Ordinary Shares of 5 p each


12. Price per share


247 pence


13. Date of transaction


26 Sept 2007


14. Date company informed


26 Sept 2007


15. Total holding following this notification


5,000 shares


16. Total percentage holding of issued class following this notification


0.01 %


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant


Not Applicable


18. Period during which or date on which exercisable


Not Applicable


19. Total amount paid (if any) for grant of the option


Not Applicable


20. Description of shares or debentures involved: class, number


Not Applicable


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


Not Applicable


22. Total number of shares or debentures over which options held following this
notification


Not Applicable


23. Any additional information


Not Applicable


24. Name of contact and telephone number for queries


S. Venkateswaran 020-8588-9253


25. Name and signature of authorised company official responsible for making
this notification


S. Venkateswaran

Company Secretary


Date of Notification


27 Sept 2007


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for loss of business or loss of profits) arising in contract, tort or otherwise
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                      This information is provided by RNS
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END
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