Directors' Notification of Dealing in Shares

Eurasia Mining PLC 22 August 2000 EURASIA MINING PLC GRANT OF EXECUTIVE SHARE OPTIONS Following its Annual General Meeting on 21 July 2000, approving the establishment of a replacement Executive Share Option Scheme, Eurasia Mining PLC ('the Company') has granted the following share options to directors and management of the Company: Exercise Price A H Counsell RJG Jenkins Management 23p 415,000 75,000 275,000 40p 250,000 250,000 250,000 60p 250,000 250,000 250,000 These share options are exercisable by the relevant individuals as to one third after one year, one third after two years and one third after three years, as from the date of grant, with the right to exercise relating to those options at the lower exercise prices prior to those at the higher exercise prices. The grant of the share options exercisable at 23p is in accordance with the Company's announcement of 26 April 2000 concerning its share placement and debt conversion, totalling £3.5million, at 23p per share. In this connection, the Company is also reserving 70,000 further share options at an exercise price of 23p for granting to other management in due course. The Company also advises the transfer to Mr RJG Jenkins 43,333 Ordinary Shares in the Company by an entity in which Mr AH Counsell has a beneficial interest. Following this transfer, the resulting shareholding interests in Company of Mr Counsell and Mr Jenkins are 296,667 Ordinary Shares (1.07%) and 153,000 Ordinary Shares (0.55%) respectively. Listing: Alternative Investment Market, London Stock Exchange Code: EUA Website: WWW.eurasia-mining.plc.uk Email: info@eurasia-mining.plc.uk For further information please contact: Andrew Counsell, Managing Director Tel:+44 20 7976 1222 Robert Jenkins, Finance Director Tel: +44 20 7976 1222