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):

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

17 July 2008

6. Date on which issuer notified:

18 July 2008

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

5% to below notifiable %

8. Notified details:

A: Voting rights attached to shares

Class/type   Situation of previous         Resulting Situation after the triggering
of shares if   to the Triggering                          transaction
possible          transaction
using ISIN
code
             Number of   Number of  Number of     Number of voting     % of voting rights
               shares     voting      shares           rights
                          rights
                                                 Direct     Indirect    Direct    Indirect
GB00B06JK880 6,186,543   6,186,543     Not         Not        Not        Not        Not
                                    Reportable Reportable  Reportable Reportable Reportable
B: Financial Instruments

Resulting Situation after the triggering transaction

    Type of       Expiration      Exercise /       Number of Voting    % of voting
   Financial         Date         Conversion      rights that may be     rights
  Instrument                     Period /Date      acquired if the
                                                    instrument is
                                                exercised / converted
 
Total (A + B)

Number of Voting Rights % of voting rights
    Not Reportable        Not Reportable

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

N/A

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

Further Information:

Central China Goldfields plc  Hanson Westhouse Limited
 
Dr. Jeffrey Malaihollo        Anita Ghanekar / Martin Davison
 
Tel: 020 7621 0200            Tel: 020 7601 6100
 
Email: info@ccgoldfields.com
 
www.ccgoldfields.com
 
Neil Boom
 
Bishopgate Communications Ltd
 
Tel: 020 7562 3367



END


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