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Grant of Options to Directors

2nd May 2006 16:55

Cluff Gold PLC02 May 2006 Cluff Gold Plc ('the Company') Grant of Options to Directors Cluff Gold plc announces that on 27 April 2006 it made the following grants ofoptions over the Company's Ordinary Shares to its Directors. Name Title Number of options granted Total number of options following grant J G Cluff Chairman and CE 300,000 950,000D D Chikohora Technical Director 150,000 550,000J A W Alpen Finance Director 150,000 350,000N W Berry Non-Executive Director 75,000 175,000G E Haslam Non-Executive Director 75,000 75,000E Carr Non-Executive Director 75,000 375,000R V Danchin Non-Executive Director 75,000 175,000T C A Wadeson Non-Executive Director 75,000 175,000 The exercise price of the options is set as the closing market price on the dayon which the options are granted. Options may be exercised between the third andtenth anniversary of the day of grant. For further information, please contact: Cluff Gold Numis Securities Parkgreen CommunicationsJ.G. Cluff John Harrison Cathy Malins / Annabel LeatherTel: +44 (0) 20 7340 9790 Tel: +44 (0) 20 7776 1500 Tel: +44 (0) 20 7493 3713 This information is provided by RNS The company news service from the London Stock Exchange

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