GSD Goldshield Grp

RNS Number:1213T
Goldshield Group PLC
18 March 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company

    GOLDSHIELD GROUP PLC

2)  Name of director

    ANDREW OADES

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 IN (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)

    AS IN (2) ABOVE

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

    N/A

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

    N/A

11) Class of security

    ORDINARY SHARES OF 5P EACH

14) Date company informed

    15/03/02

15) Total holding following this notification

    154 SHARES

16) Total percentage holding of issued class following this notification

    0.0004%





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

17) Date of grant

    11/08/99 6660 OPTIONS

    10/07/00 4162 OPTIONS

    18/07/01 6050 OPTIONS

    11/01/00 9846 OPTIONS

    10/07/00 4162 OPTIONS

    18/07/01 6050 OPTIONS

    24/08/99 516  OPTIONS

    15/02/01 312  OPTIONS

    07/02/02 1307 OPTIONS





18) Period during which or date on which exercisable

    11/08/02 - 10/08/09 6660 OPTIONS

    10/07/03 - 09/07/10 4162 OPTIONS

    18/07/04 - 17/07/11 6050 OPTIONS

    11/01/05 - 10/01/10 9846 OPTIONS

    10/07/05 - 09/07/10 4162 OPTIONS

    18/07/06 - 17/07/11 6050 OPTIONS

    01/10/02 - 31/03/03 516  OPTIONS

    01/04/04 - 30/09/04 312  OPTIONS

    01/04/05 - 30/09/05 1307 OPTIONS

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

    N/A

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

    THE UNAPPROVED SCHEME 36,930 OPTIONS

    THE EMPLOYEE SHARESAVE SCHEME 2135 OPTIONS

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

    480.5 PENCE 6660 OPTIONS

    871   PENCE 4162 OPTIONS

    686   PENCE 6050 OPTIONS

    640   PENCE 9846 OPTIONS

    871   PENCE 4162 OPTIONS

    686   PENCE 6050 OPTIONS

    375   PENCE 516  OPTIONS

    620   PENCE 312  OPTIONS

    436   PENCE 1307 OPTIONS



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


    39,065 OPTIONS

23) Any additional information


    DISCLOSURE OF HOLDING FURTHER TO THE APPOINTMENT OF A NEW DIRECTOR

24) Name of contact and telephone number for queries
    RAKESH PATEL
    GOLDSHIELD GROUP PLC 020 8649 8500

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

    Date of Notification...18TH MARCH, 2002...............................





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