Directorate Change

RNS Number:8709U
Trans-Siberian Gold PLC
02 February 2004


The following statement has been released by Trans-Siberian Gold plc and is
distributed in London by Bankside Consultants Ltd on behalf of the Company.
Contact:  Keith Irons, 020 7444 4155.


NEWS RELEASE


           Trans-Siberian Gold PLC (TSG.L) announces the appointment
                       of Simon Olsen as Finance Director


Mr Olsen, who has also taken over from Alison Barr as Company Secretary, will be
based at the Company's head office near Cambridge.  Aged 51, he qualified as a
Chartered Accountant with Thomson McLintock, London after graduating with a law
degree from Oxford University.  He served for 13 years with the Danish shipping
and industrial group, AP Moller in various financial and administrative roles in
London, Jakarta and Manila, before moving into the mining sector 10 years ago,
first in Sierra Leone as Chief Financial Officer of Sierra Rutile and latterly
in the UK as Company Secretary of Navan Mining plc.


Mr Olsen succeeds Charles Dickson, Finance Director since June 2003.  Mr Dickson
is based in Hong Kong where he has a number of business interests and he will
continue to be associated with the Company in a consultative capacity.


Jeremy Marshall, Chairman of TSG, comments : " We are delighted that Simon Olsen
has joined us an Executive Director to work alongside Managing Director Jocelyn
Waller and the team in Cambridge and Russia.  We owe a debt of gratitude to
Charles Dickson for fulfilling the role of Finance Director so capably in the
period leading up to our AiM listing. That he remains associated with us as a
Consultant will ensure a smooth handover and continuity"


                                      Ends


Contacts:


Jocelyn Waller, Managing Director            01223 265 760


Simon Olsen, Finance Director                01223 265 760 / 07770 484 965


Keith Irons, Bankside Consultants            020 7444 4155 / 07885 356 639


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

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