Exercise of Options

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining &
                             Exploration
26 November 2007

             Goldplat plc ('Goldplat' or 'the Company')
Exercise of Options

The Company announces today that  it has issued and allotted  600,000
ordinary shares of 1p each following a notice of exercise of options.
The total proceeds of  the exercise of options  is £45,000 (7.5p  per
ordinary share).

Application will be made for the  new ordinary shares to be  admitted
to trading on the AIM Market.  The new ordinary shares will rank pari
passu with the existing ordinary shares in the Company and trading of
these shares on AIM is expected to commence on 30 November 2007.

**ENDS**

For further information visit www.goldplat.com or contact:


Demetri  Manolis, CEO    Goldplat plc                 Tel: [phone]
                                                      1203
James Joyce/ Sarang Shah WH Ireland Limited           Tel:  [phone]
                                                      1666
Philip Hayden-Slater     WH Ireland Limited           Tel:  [phone]
                                                      1666
Isabel Crossley          St Brides  Media  &  Finance Tel:  [phone]
                         Ltd                          4477

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