Cancellation of Options & Replacement Reward

Goldplat

06/07/2026 07:33

RNS Number : 1340L
  
Goldplat plc
  
06 July 2026
  
 


Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
 
 
6 July 2026
 
Goldplat plc
('Goldplat', the 'Group' or 'the Company')
 
Cancellation of Options, Replacement Reward & Director's Dealing
 
 
Goldplat plc, the AIM-listed gold producer, announces that the board has resolved to cancel the 1,000,000 options held by Werner Klingenberg, Goldplat's CEO, with an option price of 6p, which were awarded and announced on 28 May 2024. The options were originally due to expire on 30 June 2026; this expiry was subsequently extended by 20 days. In lieu of the options, the board has determined to replace the options with a cash award of £92,570.
 
The cash award has been determined by reference to the intrinsic value of the options, calculated using the Company's volume weighted average price over the 10 trading days ended 2 July 2026, less a discount. The cash award will form part of Mr Klingenberg's remuneration for FY26.
 
The decision was made to limit the dilution to existing shareholders from the issue of new shares and reduce any share price volatility from any subsequent sale of shares in the market.
 








Werner Klingenberg
 


Goldplat plc (CEO)


Tel: +27 (0) 82 051 1071
 








Colin Aaronson / Samantha Harrison / Ciara Donnelly


Grant Thornton UK LLP (Nominated Adviser)
 


Tel: +44 (0) 20 7383 5100
 








James Bavister / Andrew de Andrade


Zeus (Broker)
 


Tel: +44 (0) 203 829 5000








Tim Thompson / Mark Edwards / Fergus Mellon


Flagstaff Strategic and Investor Communications


Tel: +44 (0) 207 129 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 instrument


Options over ordinary shares of 1 pence each


 




Identification code


ISIN: GB00B0HCWM45


 


























b)


Nature of the transaction







Cancellation of options


 




c)


Price(s) and volume(s)




















Price(s)


Volume(s)
















6 pence


1,000,000
















d)


Aggregated information




















- Aggregated volume


N/A - single transaction


 




- Price


N/A - single transaction
















e)


Date of the transaction







3 July 2026
















f)


Place of the transaction







Outside of a trading venue
















 




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