RNS Number:3626U
Trans-Siberian Gold PLC
19 January 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)       Name of company

         Trans-Siberian Gold plc

2)       Name of director

         a)      Jocelyn Waller

         b) Charles Dickson

3)       Please state whether notification indicates that it is in respect of holding of the shareholder named in 2
         above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of
         that person's spouse or children under the age of 18 or in respect of a non-beneficial interest


4)       Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if
         notified)


5)       Please state whether notification relates to a person(s) connected with the Director named in 2 above and
         identify the connected person(s)


6)       Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP
         and if discretionary/non discretionary


7)       Number of shares/amount of stock acquired


8)       Percentage of issued class


9)       Number of shares/amount of stock disposed


10)      Percentage of issued class


11)      Class of security


12)      Price per share


13)      Date of transaction


14)      Date company informed


15)      Total holding following this notification


16)      Total percentage holding of issued class following this notification


If a director has been granted options by the company please complete the following boxes

17)      Date of grant

          23rd December 2003 (both)

18)      Period during which or date on which exercisable


19)      Total amount paid (if any) for grant of the option


20)      Description of shares or debentures involved: class, number

          Ordinary 10p shares

21)      Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise

          #1.50 (both)

22)      Total number of shares or debentures over which options held following this notification

         a)      400,000

         b)       25,000

23)      Any additional information


24)      Name of contact and telephone number for queries

         Alison Barr 01223 417251

25)      Name and signature of authorised company official responsible for making this notification

         Alison Barr

Date of Notification 19th January 2004


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