GSD Goldshield Grp

RNS Number:0940C
Goldshield Group PLC
14 August 2007


Goldshield Group plc

Paul Martin Edwards

Further to the announcement of 2 August 2007 the information below is given in
fulfilment of the requirements of Listing Regulation 9.6.13.

Details of all Directorship held by the director in any other publicly quoted
companies at any time in the previous five years, indicating whether or not he
is still a director

a.       RUSTON POOLE INTERNATIONAL LIMITED - Active
b.       RUSTON POOLE HOLDINGS LIMITED - Active
c.       GENEMEDIX PLC - Non Active


With regard Listing rule 9.6.13 (2 - 6) there is nothing to report.


14 August 2007



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

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