TIDMGDP

RNS Number : 8997H

Goldplat plc

06 August 2021

G ol dp lat plc / Ti cker: GDP / Index: AIM / Secto r: M in i ng & E x p l o rati on

6 August 2021

   Goldplat   plc 
   ( 'Goldplat', t he   'Group' or 'the   Company ')

Exercise of options and Total Voting Rights

G ol dp lat pl c, the AIM li sted g o ld p r o ducer, announces that Gerard Kisbey-Green, a non-executive director of the Company, has exercised options to acquire Goldplat ordinary shares of 1p each ("Ordinary Shares") at an exercise price of 3.125 pence per share.

 
       Director         Number of shares   Consideration   Resultant holding   Percentage of 
                            acquired            GBP                             the Company's 
                                                                                voting rights 
 Gerard Kisbey-Green       1,333,334         41,666.69         2,666,667           1.55% 
                       -----------------  --------------  ------------------  ---------------

The options which were to lapse on 30 June 2021, were extended due to Mr Kisbey-Green being unable to exercise the options pending publication of certain inside information.

Further details are set out in the PDMR form below, made in accordance with the Market Abuse Regulation (EU) No. 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.

Settlement and dealings

Application has been made to the AIM Market of the London Stock Exchange ("AIM") for 1,333,334 Ordinary Shares, which rank pari passu with the Company's existing issued Ordinary Shares, to be admitted to trading. Dealings on AIM are expected to commence at 8:00am on or around 11 August 2021 (Admission).

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), following Admission, Goldplat will have 172,107,667 Ordinary Shares in issue with voting rights attached. Goldplat holds no shares in treasury. This figure of 172,107,667 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the DTRs.

For further i n fo rmat i on v i s it www .

g o ld p l at.com, f o l l ow on Twitter @GoldPlatPlc or contact:

 
 Werner Klingenberg            Goldplat plc               Tel: +27 (0) 82 051 1071 
                                (CEO) 
 Colin Aaronson / George       Grant Thornton UK LLP      Tel: +44 (0) 20 7383 
  Grainger                      (Nominated Adviser)        5100 
 Jessica Cave / Lydia          WH Ireland Limited         Tel: +44 (0) 207 220 
  Zychowska                     (Broker)                   1666 
 Tim Thompson / Mark Edwards   Flagstaff Strategic and    Tel: +44 (0) 207 129 
  / Fergus Mellon               Investor Communications    1474 
                                                           goldplat@flagstaffcomms.com

Notification of Transactions of Persons Discharging Managerial Responsibility and Persons Closely Associated with them

 
1    Details of the person discharging managerial responsibilities / person closely associated 
a)   Name                                                            Gerard Anthony Kisbey-Green 
     ==============================================================  =============================== 
2    Reason for the notification 
     =============================================================================================== 
a)   Position/status                                                 Director 
     ==============================================================  =============================== 
b)   Initial notification /Amendment                                 Initial notification 
     ==============================================================  =============================== 
3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
      or auction monitor 
     =============================================================================================== 
a)   Name                                                            Goldplat Plc 
     ==============================================================  =============================== 
b)   LEI                                                             213800WJG4PAPXBRG516 
     ==============================================================  =============================== 
4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
      each type of transaction; (iii) each date; and (iv) each place where transactions have been 
      conducted 
     =============================================================================================== 
a)   Description of the financial instrument, type of instrument     Ordinary shares of 1 pence each 
     ==============================================================  ------------------------------- 
     Identification code                                             ISIN: GB00B0HCWM45 
     ==============================================================  ------------------------------- 
 
b)   Nature of the transaction                                       Exercise of options 
     ==============================================================  ------------------------------- 
c)   Price(s) and volume(s) 
     ==============================================================  ------------------------------- 
     Price(s)                                                        Volume(s) 
     --------------------------------------------------------------  ------------------------------- 
 3.125 pence                                                         1,333,334 
 ------------------------------------------------------------------  ------------------------------- 
d)   Aggregated information 
===  --------------------------------------------------------------  ------------------------------- 
 - Aggregated volume                                                 N/A - single transaction 
 ------------------------------------------------------------------  ------------------------------- 
 - Price 
 ------------------------------------------------------------------  ------------------------------- 
e)   Date of the transaction                                         6 August 2021 
     ==============================================================  =============================== 
f)   Place of the transaction                                        Outside of a trading venue 
     ==============================================================  ===============================

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END

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August 06, 2021 09:40 ET (13:40 GMT)

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