Exercise of Options

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

                            GOLDPLAT PLC
                    ("GOLDPLAT" or the "COMPANY")

                         Exercise of Options

The Company announces today that  it has issued and allotted  960,000
ordinary shares of 1p each following a notice of exercise of options.
The  total  proceeds   of  the   exercise  of   options  is   £72,000
(approximately 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 26 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

---END OF MESSAGE---