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

Gerrard Investment Management Ltd

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

02 Sep 2008

6. Date on which issuer notified:

03 Sep 2008

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

Below notifiable % to 5%

8. Notified details:

A: Voting rights attached to shares

Class/type    Situation of previous           Resulting Situation after
of              to the Triggering            the triggering transaction
shares if          transaction
possible
using
ISIN code
             Number of   Number of   Number of     Number of       % of voting
               shares      voting     shares     voting rights       rights
                           rights
                                               Direct  Indirect  Direct Indirect

GB00B06JK880   7,000       7,000     7,135,770    0    7,135,770  0.00    5.04


B: Financial Instruments

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

Number of Voting Rights % of voting rights

       7,135,770               5.04


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

Barclays Stockbrokers Ltd

Gerrard Investment 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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