TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES

 

1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached:

Central China Goldfields plc

 

2. Reason for the notification:

An acquisition or disposal of voting rights

 

3. Full name of person(s) subject to the notification obligation:

Barclays plc

                  

4. Full name of shareholder(s) (if different from 3):

Barclays Stockbrokers Ltd

GerrardInvestment Management Ltd

 

5. Date of the transaction (and date on which the threshold is crossed or
reached if different):

12 March 2008

 

6. Date on which issuer notified:

13 March 2008

           

7. Threshold(s) that is/are crossed or reached:

Below reportable % to 5%

 

8. Notified details:

 

A: Voting rights attached to shares

 

Class/type   Situation of previous to   Resulting Situation after the triggering 
of shares if      the Triggering                      transaction                
possible            transaction                                                  
using ISIN                                                                       
code         Number of    Number of    Number of Number of voting   % of voting  
              shares    voting rights   shares        rights          rights     
                                                                                 
                                                 Direct Indirect  Direct Indirect
                                                                                 
GB00B06KJ880   7,000        7,000      6,663,472   0    6,663,472  0.00    5.38  
                                                                                 

 

B: Financial Instruments

 

Resulting Situation after the triggering transaction                           
                                                                               
  Type of   Expiration  Exercise /    Number of Voting rights that may   % of  
 Financial     Date     Conversion    be acquired if the instrument is  voting 
Instrument             Period /Date        exercised / converted        rights 
                                                                               
                                                                               
                                                                               

 

Total (A + B)

 

Number of Voting Rights % of voting rights
                                          
       6,663,472              5.38%       
                                          

 

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable

Barclays Stockbrokers Ltd

GerrardInvestment Management Ltd

 

Proxy Voting:

 

10. Name of the proxy holder:

N/A

 

11. Number of voting rights proxy holder will cease to hold:

N/A

 

12. Date on which proxy holder will cease to hold voting rights:

N/A

 

13. Additional information:

N/A

 

14. Contact name:

Geoff Smith

 

15. Contact telephone number:

020 7116 2913

 

 

 



END



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