RNS Number:3456N
China Goldmines PLC
05 February 2008


5 February 2008

China Goldmines plc

Director/PDMR Shareholding

China Goldmines plc (the "Company") announces that it has today been notified 
that Karl Watkin, Non-Executive Director, sold 1,011,400 Ordinary Shares in the 
Company at 104 pence per Ordinary Share on 4 February 2008 to settle a tax 
liability.

Following the above sale, Mr Watkin has an interest in 1,021,933 Ordinary Shares 
in the Company, representing approximately 2.1% of the Total Voting Rights.

For further information:


China Goldmines plc
Frank Vanspeybroeck (CEO)         +86 731 518 8200
Alec Worrall                      +44 207 788 7621
Marinko Vidovich (CFO)            +61 8 9488 8830
Changsha Office                   +86 731 518 8200

Brewin Dolphin Ltd
Alan Stewart (Nominated Adviser)  +44 141 221 7733




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

END
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