GSD Goldshield Grp

RNS Number:2085Q
Goldshield Group PLC
17 August 2005


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Goldshield Group PLC                          

2. Name of director

Ajit R. 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

100,000 shares held in the name of Ajit Patel Life Interest Settlement being
sold.

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Ajit Patel Life Interest Settlement

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

Yes. Ajit Patel Life Interest Settlement

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

Sale

7. Number of shares / amount of stock acquired

Not Applicable

8. Percentage of issued class

Not Applicable

9. Number of shares/amount of stock disposed

100,000 shares

10. Percentage of issued class

0.269 %

11. Class of security

Ordinary Shares

12. Price per share

300 pence

13. Date of transaction

17th August 2005

14. Date company informed

17th August 2005

15. Total holding following this notification

3,300,000

16. Total percentage holding of issued class following this notification

8.89 %

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 -017-3329-5313

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

S. Venkateswaran
Company Secretary

Date of Notification

17 August 2005

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.



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Goldshield Group PLC

2. Name of director

Rakesh V 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

50,000 shares held in the name of Rakesh Patel Life Interest Settlement being
sold.


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Rakesh Patel Life Interest Settlement

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

Yes. Rakesh Patel Life Interest Settlement

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

Sale

7. Number of shares / amount of stock acquired

Not Applicable

8. Percentage of issued class

Not Applicable

9. Number of shares/amount of stock disposed

50,000

10. Percentage of issued class

0.134 %

11. Class of security

Ordinary Shares

12. Price per share

300 pence

13. Date of transaction

17th August 2005

14. Date company informed

17th August 2005

15. Total holding following this notification

589,791
16. Total percentage holding of issued class following this notification

1.589%

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 -017-3329-5313

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

S. Venkateswaran
Company Secretary

Date of Notification

17 August 2005

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.

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Goldshield Group PLC

2. Name of director

Ajay M 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

76,500 shares held in the name of Ajay Patel Life Interest Settlement being
sold.

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Ajay Patel Life Interest Settlement

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

Yes. Ajay Patel Life Interest Settlement

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

Sale

7. Number of shares / amount of stock acquired

Not Applicable

8. Percentage of issued class

Not Applicable

9. Number of shares/amount of stock disposed

76,500 shares

10. Percentage of issued class

0.206 %

11. Class of security

Ordinary Shares

12. Price per share

300 pence

13. Date of transaction

17th August 2005

14. Date company informed

17th August 2005

15. Total holding following this notification

400,000

16. Total percentage holding of issued class following this notification

1.07 %

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 -017-3329-5313

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

S. Venkateswaran
Company Secretary

Date of Notification

17 August 2005

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.

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Goldshield Group PLC

2. Name of director

Kirti V 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

334,375 shares held in the name of Kirti Vinubhai Patel Life Interest Settlement
being sold

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Kirti Vinubhai Patel Life Interest Settlement

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

Yes. Kirti Vinubhai Patel Life Interest Settlement

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

Sale

7. Number of shares / amount of stock acquired

Not Applicable

8. Percentage of issued class

Not Applicable

9. Number of shares/amount of stock disposed

334,375 shares

10. Percentage of issued class

0.901 %

11. Class of security

Ordinary Shares

12. Price per share

300 pence

13. Date of transaction

17th August 2005

14. Date company informed

17th August 2005

15. Total holding following this notification

1,405,416

16. Total percentage holding of issued class following this notification

3.788%

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 -017-3329-5313

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

S. Venkateswaran
Company Secretary

Date of Notification

17 August 2005

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
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