RNS Number:7517P
Goldshield Group PLC
15 September 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1      Name of Company

       Goldshield Group PLC

2      Name of Director

       Peter Brown

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)

       As in 2 above

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

       Market Purchase

7      Number of shares/amount of Stock acquired

       20,000

8      Percentage of issued class

       0.054%

9      Number of shares/amount of stock disposed


10     Percentage of issued class


11     Class of security

       Ordinary shares of 5p each

12     Price per share

       213p per share

13     Date of transaction

       12 September 2003

14     Date company informed

       15 September 2003

15     Total holding following this notification

       20,000 shares

16     Total percentage holding of issued class following this notification

       0.054%

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


17     Date of grant


18     Period during which or date on which exercisable


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


20     Description of shares or debentures involved: class, number


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


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


23     Any additional information


24     Name of contact and telephone number for queries

       Angus Gribbon - 020 8410 2172

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

       Angus Gribbon


26     Date of Notification

       15 September 2003




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

RDSEAENSFAXDEFE