Director Shareholding

Goldplat plc
19 February 2007

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

19 February 2007

                   Goldplat plc ('Goldplat' or 'the Company')
                               Directors Dealings

The Company announces that Brian Moritz, non-executive chairman of Goldplat plc,
has today purchased 165,000 ordinary shares of the Company at 6p per share.
Subsequent to this purchase, Brian Moritz holds a total of 1,565,000 shares
representing 1.5 per cent. of the issued share capital of the Company.

                                    **ENDS**

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

Goldplat plc
Brian Moritz, Chairman                         Tel: [phone]
Demetri Manolis, Chief Executive               Tel: [phone]
                                               Mobile: [phone]

HB Corporate
Edward Hutton                                  Tel: [phone]
Luke Cairns

St Brides Media and Finance Limited
Isabel Crossley                                Tel: [phone]




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