Goldplat plc Grant of Options (3696Y)
13 January 2022 - 10:12PM
UK Regulatory
TIDMGDP
RNS Number : 3696Y
Goldplat plc
13 January 2022
13 January 2022
Goldplat plc
('Goldplat' or the 'Company')
Grant of Options
Goldplat plc, the AIM listed gold producer, with international
gold recovery operations located in South Africa and Ghana, is
pleased to announce that on 11 January 2022 it granted options to
Werner Klingenberg, Chief Executive Officer, to subscribe for 1
million new ordinary shares of 1p each in the Company (the
"Options").
The Options have an exercise price of 7.45 pence per share based
on the closing mid-market price on 11 January 2022. The Options are
a single award and will vest on 11 January 2023. The exercise
period of the Options is between 1 and 5 years from the vesting
date.
The total number of share options outstanding following the
grant of the Options is 5,000,000 representing 2.9% of the issued
share capital of the Company.
Further details of the PDMR dealing are included below. This
information has been provided in accordance with Article 5(1)(b) of
the Market Abuse Regulation (EU) No 596/2014 which is part of UK
law by virtue of the European Union (Withdrawal) Act 2018.
For further i n fo rmat i on v i s it www .g o ld p lat.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
M Grainger (Nominated Adviser) 5100
Jessica Cave / Andrew WH Ireland Limited Tel: +44 (0) 207 220
de Andrade (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 Werner Klingenberg
===================================================== ====================================================
2 Reason for the notification
===========================================================================================================
a) Position/status Chief Executive Officer
===================================================== ====================================================
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 Options to acquire ordinary shares of 1 pence each
instrument at an exercise price of 7.45 pence per
share
===================================================== ----------------------------------------------------
Identification code For ordinary shares:
ISIN: GB00B0HCWM45
===================================================== ----------------------------------------------------
b) Nature of the transaction Grant of options
===================================================== ----------------------------------------------------
c) Price(s) and volume(s)
===================================================== ----------------------------------------------------
Price(s) Volume(s)
----------------------------------------------------- ----------------------------------------------------
Nil 1,000,000
--------------------------------------------------------- ----------------------------------------------------
d) Aggregated information
=== ----------------------------------------------------- ----------------------------------------------------
- Aggregated volume N/A - single transaction
--------------------------------------------------------- ----------------------------------------------------
- Price
--------------------------------------------------------- ----------------------------------------------------
e) Date of the transaction 11 January 2022
===================================================== ====================================================
f) Place of the transaction Outside of a trading venue
===================================================== ====================================================
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END
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