GSD Goldshield Grp

 

TIDMGSD 
 
RNS Number : 8315D 
Goldshield Group plc 
09 December 2009 
 

SCHEDULE 11 
 
 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 
 
 
1. Name of company 
 
 
Goldshield Group plc 
 
 
2. Name of director 
 
 
Ajay Patel 
 
 
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) 
 
 
As 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 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 
 
 
Exercise of Share Options 
 
 
7. Number of shares / amount of stock acquired 
 
 
6,531 
 
 
8. Percentage of issued class 
 
 
0.02% 
 
 
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 
 
 
275 pence 
 
 
13. Date of transaction 
 
 
8 Dec 2009 
 
 
14. Date company informed 
 
 
8 Dec 2009 
 
 
15. Total holding following this notification 
 
 
501,531 shares 
 
 
16. Total percentage holding of issued class following this notification 
 
 
1.31 % 
 
 
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 
 
 
9 Dec 2009 
 
 
The FSA does not give any express or implied warranty as to the accuracy of this 
document or material and does not accept any liability for error or omission. 
The FSA is not liable for any damages (including, without limitation, damages 
for loss of business or loss of profits) arising in contract, tort or otherwise 
from the use of or inability to use this document, or any material contained in 
it, or from any action or decision taken as a result of using this document or 
any such material. 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDSILFSIFFLAIIA 
 

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