GSD Goldshield Grp

RNS Number:8849B
Goldshield Group PLC
10 August 2007


Goldshield Group plc

Paul Nicholas Woollacott

Further to the announcement of 22 June 2007 the information below is given in
fulfilment of the requirements of Listing Regulation 9.6.13.


Details of all Directorship held by the director in any other publicly quoted
companies at any time in the previous five years, indicating whether or not he
is still a director

a.       ADVANTICA LIMITED - Non Active
b.       ENTERPRISE PLC - Non Active
c.       FULCRUM CONNECTIONS LIMITED - Non Active
d.       GRAIN LNG LIMITED - Non Active
e.       HARLEYQUEEN PROPERTIES LIMITED - Active
f.       LATTICE ENERGY SERVICES LIMITED - Non Active
g.       LATTICE GROUP HOLDINGS LIMITED - Non Active
h.       LATTIE GROUP PLC - Non Active
i.       LATTICE LNG LIMITED - Non Active
j.       POLYFIELD PROPERTIES LIMITED - Active
k.       THE LEASING GROUP LIMITED - Non Active
l.       TRANSCO HOLDINGS PLC - Non Active
m.       TRANSCO PLC - Non Active
n.       UTILITY METERING SERVICES LIMITED - Non Active

With regard Listing rule 9.6.13 (2 - 6) there is nothing to report.

10 August 2007



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

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