REG-Goldplat plc : Director/PDMR Shareholding <Origin Href="QuoteRef">GLDP.L</Origin>

GoldplatAnnouncement

18/10/2017 07:00

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18 October 2017

Goldplat plc ('Goldplat' or 'the Company')

Director/PDMR Shareholding

Goldplat announces that it was yesterday informed by Gerard Kisbey-Green, the
Company's CEO, that he acquired 159,626 ordinary shares of 1 pence each in the
capital of the Company ("Ordinary Shares") at a price of 6.25 pence each on 16
October 2017.

Following the above mentioned acquisition, Gerard Kisbey-Green is beneficially
interested in 159,626 Ordinary Shares, representing 0.1 per cent of the issued
share capital of the Company.

The notification below is made in accordance with the requirements of the EU
Market Abuse Regulation and provides further detail.

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 Kisbey-Green                                                                                                                                                 
 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  Ordinary shares of 1 pence each                                                                                                                                     
                                                                                                                                                                                                                                      
     Identification code                                          ISIN: GB00B0HCWM45                                                                                                                                                  
                                                                                                                                                                                                                                      
 b)  Nature of the transaction                                    Purchase of shares                                                                                                                                                  
 c)  Price(s) and volume(s)                                                                                                                                                                                                           
                                                                                                           Price(s)                                 Volume(s)                                                                         
                                                                                                           6.25 pence                               159,626                                                                           
                                                                                                                                                                                                                                      
                                                                                                                                                                                                                                      
 d)  Aggregated information                                                                                                                                                                                                           
                                                                                                                                                                                                                                      
     - Aggregated volume                                          Aggregate volume: 159,626 Aggregate price: 6.25 pence Aggregate total: £9,977                                                                                       
                                                                                                                                                                                                                                      
     - Price                                                                                                                                                                                                                          
                                                                                                                                                                                                                                      
 e)  Date of the transaction                                      16 October 2017                                                                                                                                                     
 f)  Place of the transaction                                     London Stock Exchange's AIM Market (XLON)                                                                                                                           

For further information visit www.goldplat.com, follow on Twitter @GoldPlatPlc
or contact:

 Gerard Kisbey-Green             CEO Goldplat plc                           Tel: +27 (71) 8915775      
 Colin Aaronson / Daniel Bush    Grant Thornton UK LLP (Nominated Adviser)  Tel: +44 (0) 20 7383 5100  
 Andrew Raca / Justin McKeegan   VSA Capital Limited (Broker)               Tel: +44 (0) 20 3005 5000  
 Charlotte Page / Susie Geliher  St Brides Partners Ltd (Financial PR)      Tel: +44 (0) 20 7236 1177  
This announcement is distributed by Nasdaq Corporate Solutions on behalf of
Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein.
Source: Goldplat plc via Globenewswire