REG - Goldplat plc - Exercise of Options and PDMR Dealings

GoldplatAnnouncement

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RNS Number : 8405D  Goldplat plc  11 May 2026

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration

 

 

11 May 2026

 

Goldplat plc

('Goldplat', the 'Group' or 'the Company')

 

Exercise of Options and PDMR Dealings,

Issue of New Shares and Total Voting Rights

 

 

 

 

Goldplat plc, the AIM listed gold producer, announces that Douglas Davidson,
Chief Operating Officer, has exercised options to acquire 1,000,000 Goldplat
ordinary shares of 1p each ("Ordinary Shares") at an exercise price of 6 pence
per share, for a total consideration of £60,000.

 

Of the 1,000,000 options which were exercised, 500,000 were due to lapse on 30
June 2026 and the other 500,000 options were due to lapse on 31 December 2026.

 

Mr Davidson has simultaneously sold 750,000 Ordinary Shares at an average
price of 14.0867 pence per share in order to pay for the options and for taxes
payable on the options. Mr Davidson's resultant shareholding is as follows:

 

 Name              Options exercised  Ordinary Shares sold  Resultant holding  Percentage of the Company's voting rights
 Douglas Davidson  1,000,000          750,000               250,000            0.15%

 

 

Further details are set out in the PDMR forms 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 is being made to the AIM Market of the London Stock Exchange
("AIM") for 1,000,000 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 12 May 2026
(Admission).

 

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules ("DTRs"), following Admission, Goldplat will have
171,782,667 Ordinary Shares in issue with voting rights attached. Goldplat
holds no shares in treasury. This figure of 171,782,667 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 information visit www.

goldplat.com, follow on Twitter @GoldPlatPlc or contact:

 

 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

 Harry Ansell / James Bavister / Andrew de Andrade    WH Ireland Limited (Broker)                      Tel: +44 (0) 207 220 1666

 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                                                         Douglas Davidson
 2   Reason for the notification
 a)  Position/status                                              Chief Operating 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                                    Exercise 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                                      12 May 2026
 f)  Place of the transaction                                     Outside of a trading venue

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Douglas Davidson
 2   Reason for the notification
 a)  Position/status                                              Chief Operating 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                                    Sale of ordinary shares
 c)  Price(s) and volume(s)
     Price(s)                                                     Volume(s)
     14 pence                                                     100,000

     14.1 pence                                                   650,000
 d)  Aggregated information
     - Aggregated volume                                          750,000
     - Price                                                      14.0867 pence
 e)  Date of the transaction                                      12 May 2026
 f)  Place of the transaction                                     London Stock Exchange, AIM Market (XLON)

 

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