Significant Shareholders

Fund Manager / Shareholder	Number of Shares	% Holding
Ingalls & Snyder	17,515,250	11.2
Libra Advisors	13,598,139	8.7
JP Morgan Asset Management	13,503,508	8.6
R Winston	12,442,010	7.9
Macquarie Bank	8,047,210	5.1
BlackRock Investment Management UK	6,266,878	4.0
Sprott Asset Management	5,281,700	3.4
Total Shares over 3.0%	76,654,695	48.9
Shares in Issue	157,047,937
Options	7,755,000
Fully-Diluted	164,802,937

The percentage of AIM securities not held in public hands is 12%

Director's Information	Number of Shares	% Holding
JG Cluff & Family	1,872,981	1.42
N Berry	433,740	0.33
T Wadeson	83,740	0.06
R Danchin	58,740	0.04
P Spivey	50,000	0.04
P Gardner	41,180	0.03
P Cowley	33,775	0.03
G Stanley	22,056	0.02
Total Directors' Shares	2,596,212	1.97

There are no restrictions on the transfer of Cluff Gold plc shares.  As a dual TSX/AIM-listed company, Cluff Gold is an ISA-qualifying investment.





Information as at  30 April, 2012