Appointment of Directors

RNS Number:8937A
Trans-Siberian Gold PLC
03 April 2006


                            Trans-Siberian Gold plc
                                ("the Company")

                            Appointment of Directors

Further to the announcement on 31 March 2006 regarding the appointments of Boris
Fedorov and Florian Fenner as non-executive directors of Trans-Siberian Gold
plc, the following information is being disclosed pursuant to schedule 2
paragraph (g) of the AIM Rules.


Boris Fedorov, aged 48, is currently a director of the following Companies:

Current directorships:
BGF Partners Co. (General Partner of UFG Private Equity Fund I, L.P.)
UFG Russia Debt Fund Ltd (non-executive directorship)
UFG Russia Select Fund Ltd (non-executive directorship)
UFG Multi-Strategy Funds Ltd (non-executive directorship)
JSC GAZPROM (non-executive directorship)
SBERBANK (Savings Bank of the Russian Federation) (non-executive directorship)
OJSC Seventh Continent (non-executive directorship)
ZAO UFG INVEST (non-executive directorship)
OOO AKADEM ALIANCE - M (non-executive directorship)

Florian Fenner, aged 35, is currently a director of the following company:

ZAO UFG INVEST (non-executive directorship)

Mr Fenner has held the following directorship within the past five years:

UFG Advisors Limited

There are no further disclosures required to be made pursuant to schedule 2
paragraph (g) of the AIM Rules.

3 April 2006



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

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