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Tuesday 05 January, 2010

Central China Goldfields PLC

Director/PDMR Shareholding


                                                                               
                         Central China Goldfields plc                          

                                ("the Company")                                

                              DIRECTOR'S DEALINGS                              

5 January 2010

Central China Goldfields plc has today been notified by Peter Ruxton, the
Company's Chairman, of his purchase today of 250,000 ordinary shares in the
Company at a price of 2. 75p per share.

Following this purchase, Mr Ruxton's total shareholding in the Company is
267,336 ordinary shares representing approximately 0.15% of the issued share
capital.

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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