Central China Goldfields PLC: Director/PDMR Shareholding | Company Announcements

Wednesday 23 December, 2009

Central China Goldfields PLC

Director/PDMR Shareholding


                                                                               
                         Central China Goldfields plc                          

                           ("GGG" or "the Company")                            

                              DIRECTORS DEALINGS                               

23 December 2009

Central China Goldfields plc has been notified of the purchase on 23 December
2009 by Jeffrey Malaihollo (Managing Director) and Ciceron "Jun" Angeles
(Technical Director) of 250,000 ordinary shares at a price of 2.44p per share.

Following the above transactions, the following Directors' shareholdings in GGG
will be:

                    Previous    Purchased Shares  Total Shares Percentage of 
                     Shares                                      Company's   
                                                                Issued Share 
                                                                  Capital    
                                                                             
Jeffrey            2,911,931         125,000       3,036,931        1.66     
Malaihollo                                                                   
                                                                             
Ciceron Angeles     214,866          125,000        339,866         0.19     

The total number of shares held by Directors following these purchases will be
15,097,544 shares* representing 8.23% of the share capital.

*Includes 3,240,625 shares held by Marshall Lake Mining plc, of which Paul
McGroary is a director.

For further information, please contact:

Central China Goldfields plc                    Westhouse Securities Limited   
                                                                               
Dr. Jeffrey Malaihollo                          Tim Metcalfe / Martin Davison  
                                                                               
Tel: 020 7621 0200                              Tel: 020 7601 6100             
                                                                               
Email: info@ccgoldfields.com                                                   
                                                                               
www.ccgoldfields.com                            Alexander David Securities     
                                                Limited                        
                                                                               
                                                Nick Bealer / David Scott      
                                                                               
                                                Tel: 020 7448 9820

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