RNS Number:1827S
Goldshield Group PLC
18 November 2003

Goldshield Group PLC ("the Company")

Application has been made to the UK Listing Authority and to the London Stock
Exchange for a Block Listing of 80,000 ordinary shares of 5p each to be admitted
to the Official List.

Although these shares are yet to be allotted, terms have been agreed for the
issue of 20,000 shares to Peter Brown, Non-Executive Chairman of the Company as
part the Company's Remuneration Scheme. It is the intention that 3 further
tranches of 20,000 shares will be issued at 6 monthly intervals during the
period of his appointment.

The shares will rank pari passu in all respects with the existing shares in
issue. The price of the shares is calculated at the market price applicable at
the date of confirmation of his appointment being 4 August 2003.



Enquiries:

Angus Gribbon

Goldshield Group PLC

Tel: 020 8649 8500

18 November, 2003


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            The company news service from the London Stock Exchange
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