Cluff Gold plc announces that at a meeting of the Company held on 20th December 2011, it was agreed that each non-executive director of Cluff Gold (Messrs Nicholas Berry, Algy Cluff, Robert Danchin, Timothy Wadeson, Peter Cowley, Ronald Winston and Geoff Stanley) would be issued with £5,000 of ordinary shares of 1p each in the Company, in accordance with the terms of their individual letters of appointment.