REG - Goldplat plc - Exercise of Options and Total Voting Rights
RNS Number : 8997HGoldplat plc06 August 2021Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
6 August 2021
Goldplat plc
('Goldplat', the 'Group' or 'the Company')
Exercise of options and Total Voting Rights
Goldplat plc, the AIM listed gold producer, announces that Gerard Kisbey-Green, a non-executive director of the Company, has exercised options to acquire Goldplat ordinary shares of 1p each ("Ordinary Shares") at an exercise price of 3.125 pence per share.
Director
Number of shares acquired
Consideration
£
Resultant holding
Percentage of the Company's voting rights
Gerard Kisbey-Green
1,333,334
41,666.69
2,666,667
1.55%
The options which were to lapse on 30 June 2021, were extended due to Mr Kisbey-Green being unable to exercise the options pending publication of certain inside information.
Further details are set out in the PDMR form 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 has been made to the AIM Market of the London Stock Exchange ("AIM") for 1,333,334 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 11 August 2021 (Admission).
Total Voting Rights
For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), following Admission, Goldplat will have 172,107,667 Ordinary Shares in issue with voting rights attached. Goldplat holds no shares in treasury. This figure of 172,107,667 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 / George Grainger
Grant Thornton UK LLP
(Nominated Adviser)
Tel: +44 (0) 20 7383 5100
Jessica Cave / Lydia Zychowska
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
Gerard Anthony Kisbey-Green
2
Reason for the notification
a)
Position/status
Director
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)
3.125 pence
1,333,334
d)
Aggregated information
- Aggregated volume
N/A - single transaction
- Price
e)
Date of the transaction
6 August 2021
f)
Place of the transaction
Outside of a trading venue
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