RNS Number:0205O
Central China Goldfields PLC
24 June 2005



                          Central China Goldfields plc
                                ("the Company")
                              GRANTING OF OPTIONS


LONDON - 24 June 2005 - The Board of Directors of Central China Goldfields plc
(AIM-GGG, GGGW) has granted 230,000 Share Options to Chris Ford, Central China
Goldfields Plc's Exploration Manager.

Following this there are now 3,300,000 Options granted to Directors and
Officers, all exercisable at 6p until 13 March 2010.

The Company has 52,245,000 Shares outstanding, and 51,351,250 warrants issued,
of which 31,580,000 are listed warrants (AIM-GGGW). The Company has just over 
#2,000,000 in cash.

For further information, please contact:

Central China Goldfields plc           Ruegg & Co Limited
Dr. Jeffrey Malaihollo                 Brett Miller
Tel: 020 7621-0200                     Tel: 020 7584-3663
Email: jeff@ccgoldfields.com
www.ccgoldfields.com

Parkgreen Communications               Phillip Securities (UK) Limited
Victoria Thomas                        Nick Bealer
Tel: 020 7493-3713                     Tel: 020 7426-5986




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

END
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