Director/PDMR Shareholding

Allied Gold Mining Plc

("Allied Gold" or the "Company")

Director/PDMR Shareholding

Allied Gold advises of the following Director and PDMR dealings. Each divestment of shares occurred as part of a structured process to facilitate the recent exercise of options. The total net increase in Director and PDMR holdings subsequent to the exercise of opions is 689,482 shares.

1. Name of Issuer

Allied Gold Mining Plc

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)

(i)

3. Name of person discharging managerial responsibilities/director.

Colin Ross Hastings

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person.

Relates to the individual as PDMR

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest.

In respect to a holding or the person named in 3.

6. Description of Shares (including class), debentures or derivatives or financial instruments relating to shares.

Orindary Shares of 10p each

7. Name of registered shareholder(s) and, if nore than one, the number of shares held by each of them

Colin Ross Hastings (108,237 shares)

8. State the nature of the transaction

Off market trade

9. Number of shares, debentures of financial instruments relating to the shares acquired.

-

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

-

11. Number of shares, debentures of financial instruments relating to the shares disposed.

316,763

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.16%

13. Price per share or value of transaction.

167 pence

14. Date and place of transaction

15 November 2011

15. Total holding following notification and total percentage holding folloing notification (treasury shares of that class should not be taken into account when calculating percentage).

108,237 (0.05%)

16. Date Issuer informed of transaction.

16 November 2011

If a person discharging managerial responsibilities has been granted options by the issuer complete the folloiwing:

17. Date of grant

30 June 2011 (Balance of holding upon Listing)

18. Period during which or date on which exercisable

§ 83,333 Options exercisable at 1.80 GBP expiring 31 December 2013

19. Total amount paid (if any) for grant of option

Nil

20. Description of shares or debentures involved (class and number)

Fully paid ordinary shares

21. Exercise price (if fixed at time of grant) or identifiaction that price is to be fixed at the time of exercise

180 pence (see 18 above for details)

22. Total Number of shares or debentures over which options held following notification.

§ 83,333 Options exercisable at 1.80 GBP expiring 31 December 2013

Name of authorised offiicial of issuer responsible for making notifications

Peter Torre, Company Secretary

Date of Notification

17 November 2011

1. Name of Issuer

Allied Gold Mining Plc

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)

(i)

3. Name of person discharging managerial responsibilities/director.

Peter Torre

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person.

Relates to the individual as PDMR

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest.

In respect to a holding or the person named in 3.

6. Description of Shares (including class), debentures or derivatives or financial instruments relating to shares.

Orindary Shares of 10p each

7. Name of registered shareholder(s) and, if nore than one, the number of shares held by each of them

Peter Torre (54,480)

8. State the nature of the transaction

Off Market Trade

9. Number of shares, debentures of financial instruments relating to the shares acquired.

-

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

-

11. Number of shares, debentures of financial instruments relating to the shares disposed.

157,186

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.08%

13. Price per share or value of transaction.

167 pence

14. Date and place of transaction

15 November 2011

15. Total holding following notification and total percentage holding folloing notification (treasury shares of that class should not be taken into account when calculating percentage).

54,480 (0.03%)

16. Date Issuer informed of transaction.

16 November 2011

If a person discharging managerial responsibilities has been granted options by the issuer complete the following:

17. Date of grant

30 June 2011 (Balance of holding upon Listing)

18. Period during which or date on which exercisable

§ 83,333 Options exercisable at 1.26 GBP expiring 31 October 2011 vesting upon when the Company's share price trades at greater than 2.56 GBP for 5 consecutive days.

§ 41,666 Options exercisable at 1.80 GBP expiring 31 December 2013

19. Total amount paid (if any) for grant of option

Nil

20. Description of shares or debentures involved (class and number)

Fully paid ordinary shares

21. Exercise price (if fixed at time of grant) or identifiaction that price is to be fixed at the time of exercise

126 pence and 180 pence (see 18 above for details)

22. Total Number of shares or debentures over which options held following notification.

§ 41,666 Options exercisable at 1.80 GBP expiring 31 December 2013

Name of authorised offiicial of issuer responsible for making notifications

Peter Torre, Company Secretary

Date of Notification

17 November 2011

1. Name of Issuer

Allied Gold Mining Plc

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)

(i)

3. Name of person discharging managerial responsibilities/director.

Frank Terranova

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person.

Relates to the individual as director and connected person

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest.

In respect to a holding of the person named in 3.

6. Description of Shares (including class), debentures or derivatives or financial instruments relating to shares.

Orindary Shares of 10p each

7. Name of registered shareholder(s) and, if nore than one, the number of shares held by each of them

Novabank Pty Ltd (166 shares)

Frank Terranova (226,716)

8. State the nature of the transaction

Off Market Trade

9. Number of shares, debentures of financial instruments relating to the shares acquired.

-

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

-

11. Number of shares, debentures of financial instruments relating to the shares disposed.

481,617

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.24%

13. Price per share or value of transaction.

167 pence

14. Date and place of transaction

15 November 2011

15. Total holding following notification and total percentage holding folloing notification (treasury shares of that class should not be taken into account when calculating percentage).

226,882 (0.11%)

16. Date Issuer informed of transaction.

16 November 2011

If a person discharging managerial responsibilities has been granted options by the issuer complete the folloiwing:

17. Date of grant

30 June 2011 (Balance of holding upon Listing)

18. Period during which or date on which exercisable

§ 1,666,666 Options exercisable at 1.80 GBP expiring 31 December 2013

19. Total amount paid (if any) for grant of option

Nil

20. Description of shares or debentures involved (class and number)

Fully paid ordinary shares.

21. Exercise price (if fixed at time of grant) or identifiaction that price is to be fixed at the time of exercise

1.80 GBP (see 18 above for details)

22. Total Number of shares or debentures over which options held following notification.

§ 1,666,666 Options exercisable at 1.80 GBP expiring 31 December 2013

Balance of previous options lapsed.

Name of authorised offiicial of issuer responsible for making notifications

Peter Torre, Company Secretary

Date of Notification

17 November 2011

1. Name of Issuer

Allied Gold Mining Plc

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)

(i)

3. Name of person discharging managerial responsibilities/director.

Anthony Lowrie

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person.

Relates to the individual as director and connected person

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest.

In respect to a holding of the person named in 3.

6. Description of Shares (including class), debentures or derivatives or financial instruments relating to shares.

Orindary Shares of 10p each

7. Name of registered shareholder(s) and, if nore than one, the number of shares held by each of them

Anthony Lowrie (272,576 shares)

Mrs LT Lowrie (116,666 shares)

8. State the nature of the transaction

Off market trade

9. Number of shares, debentures of financial instruments relating to the shares acquired.

-

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

-

11. Number of shares, debentures of financial instruments relating to the shares disposed.

208,333

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

(0.10%)

13. Price per share or value of transaction.

158.2 pence

14. Date and place of transaction

15 November 2011

15. Total holding following notification and total percentage holding folloing notification (treasury shares of that class should not be taken into account when calculating percentage).

389,242 shares (0.19%)

16. Date Issuer informed of transaction.

16 November 2011

If a person discharging managerial responsibilities has been granted options by the issuer complete the folloiwing:

17. Date of grant

30 June 2011 (Balance of holding upon Listing)

18. Period during which or date on which exercisable

§ 83,333 Unlisted Options exercisable at 1.26 GBP expiring 30 November 2011 vesting upon the Company's share price trading above 2.56 GBP for 5 consecutive days.

19. Total amount paid (if any) for grant of option

Nil

20. Description of shares or debentures involved (class and number)

Fully paid ordinary shares

21. Exercise price (if fixed at time of grant) or identifiaction that price is to be fixed at the time of exercise

126 pence

22. Total Number of shares or debentures over which options held following notification.

§ 83,333 Unlisted Options exercisable at 1.26 GBP expiring 30 November 2011 vesting upon the Company's share price trading above 2.56 GBP for 5 consecutive days.

Name of authorised offiicial of issuer responsible for making notifications

Peter Torre, Company Secretary

Date of Notification

17 November 2011

1. Name of Issuer

Allied Gold Mining Plc

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)

(i)

3. Name of person discharging managerial responsibilities/director.

Montague House

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person.

Relates to the individual as director and connected person

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest.

In respect to a holding of the person named in 3.

6. Description of Shares (including class), debentures or derivatives or financial instruments relating to shares.

Orindary Shares of 10p each

7. Name of registered shareholder(s) and, if nore than one, the number of shares held by each of them

Houston Nominees Pty Ltd (33,923)

Montague House (1,666 shares)

8. State the nature of the transaction

Off market trade

9. Number of shares, debentures of financial instruments relating to the shares acquired.

-

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

-

11. Number of shares, debentures of financial instruments relating to the shares disposed.

132,743

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.065%

13. Price per share or value of transaction.

158.2 pence

14. Date and place of transaction

15 November 2011

15. Total holding following notification and total percentage holding folloing notification (treasury shares of that class should not be taken into account when calculating percentage).

35,589 (0.0175%)

16. Date Issuer informed of transaction.

16 November 2011

If a person discharging managerial responsibilities has been granted options by the issuer complete the folloiwing:

17. Date of grant

30 June 2011 (Balance of holding upon Listing)

18. Period during which or date on which exercisable

Exercisable any time up to 31 December 2011

19. Total amount paid (if any) for grant of option

Nil

20. Description of shares or debentures involved (class and number)

Fully paid ordinary shares

21. Exercise price (if fixed at time of grant) or identifiaction that price is to be fixed at the time of exercise

126 pence

22. Total Number of shares or debentures over which options held following notification.

§ 83,333 Options exercisable at 1.26 GBP expiring 31 December 2011 vesting upon when the Company's share price trades above 2.56 GBP for 5 consecutive days

Name of authorised offiicial of issuer responsible for making notifications

Peter Torre, Company Secretary

Date of Notification

17 November 2011

1. Name of Issuer

Allied Gold Mining Plc

2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)

(i)

3. Name of person discharging managerial responsibilities/director.

Mark Caruso - Director

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person.

Relates to Zurich Bay Holdings Pty Ltd and Regional Management Pty Ltd, both connected persons of Mark Caruso

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest.

In respect to a holding of the person named in 3.

6. Description of Shares (including class), debentures or derivatives or financial instruments relating to shares.

Orindary Shares

7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

Regional Management Pty Ltd (333,981 shares)

Zurich Bay Holdings Pty Ltd ( 554,915 shares)

Mark Caruso ( 632,361 shares)

8. State the nature of the transaction

Off market trade

9. Number of shares, debentures of financial instruments relating to the shares acquired.

-

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

-

11. Number of shares, debentures of financial instruments relating to the shares disposed.

738,773

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.36%

13. Price per share or value of transaction.

167 pence

14. Date and place of transaction

15 November 2011

15. Total holding following notification and total percentage holding folloing notification (treasury shares of that class should not be taken into account when calculating percentage).

1,521,157 (0.75%)

16. Date Issuer informed of transaction.

16 November 2011

If a person discharging managerial responsibilities has been granted options by the issuer complete the folloiwing:

17. Date of grant

30 June 2011 (Balance of holding upon Listing)

18. Period during which or date on which exercisable

§ 500,000 Unlisted Options exercisable at 1.26 GBP expiring 30 November 2011 vesting upon the Company's Share price trading above 2.56 GBP for 5 consecutive days.

§ 3,333,333 Unlisted Options exercisable at 1.80 GBP expiring 31 December 2013.

19. Total amount paid (if any) for grant of option

Nil

20. Description of shares or debentures involved (class and number)

Fully paid ordinary shares

21. Exercise price (if fixed at time of grant) or identifiaction that price is to be fixed at the time of exercise

256 pence and 180pence (see 18 above for details)

22. Total Number of shares or debentures over which options held following notification.

§ 500,000 Unlisted Options exercisable at 1.26 GBP expiring 30 November 2011 vesting upon the Company's Share price trading above 2.56 GBP for 5 consecutive days.

§ 3,333,333 Unlisted Options exercisable at 1.80 GBP expiring 31 December 2013.

Name of authorised offiicial of issuer responsible for making notifications

Peter Torre, Company Secretary

Date of Notification

17 November 2011

ENDS