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Friday 04 July, 2008

IncaGold PLC

Director/PDMR Shareholding


                                 INCAGOLD PLC                                  

                              DIRECTORS' DEALING                               

The Board of IncaGold plc (the "Company") yesterday received notification that
10,711,190 ordinary shares in the Company had been transferred to Fox Capital
Limited as part settlement of a claim brought by Roy Tilleard against Richard
Holmes and Ataraxia Investments Limited. Fox Capital Limited, which is jointly
owned by its principals, Justin Martin and Roy Tilleard, both of whom are
directors of the Company, now has a beneficial interest in the Company of
221,718,147 ordinary shares representing 58.74% of the issued share capital.

Contact:

Jonathan Ely, Director, IncaGold plc

01624 820020

James Caithie, Dowgate Capital Advisers Limited

020 7492 4777



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