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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January 13, 2022 06:12 ET (11:12 GMT)

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