REG - Goldplat plc - Exercise of Options, Director's Dealings & TVR

GoldplatAnnouncement

15/04/2025 09:45

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RNS Number : 0780F  Goldplat plc  15 April 2025

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

 

 

15 April 2025

 

Goldplat plc

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

 

Exercise of Options and Director's Dealings,

Issue of New Shares and Total Voting Rights

 

 

 

 

Goldplat plc, the AIM listed gold producer, announces that Werner Klingenberg,
Goldplat's CEO, has exercised options to acquire 1,000,000 Goldplat ordinary
shares of 1p each ("Ordinary Shares") at an exercise price of 3.05 pence per
share, for a total consideration of £30,500.

 

The 1,000,000 options were due lapse on 30 April 2025. Mr Klingenberg has
simultaneously sold 1,200,000 Ordinary Shares at 6 pence per share in order to
pay for the options and pay for taxes payable on all options exercised in
April. Mr Klingenberg's resultant shareholding is as follows:

 

 Director            Resultant shareholding  Percentage of the Company's voting rights
 Werner Klingenberg  950,000                 0.56%

 

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.

 

Admission

Application is being made to the AIM Market of the London Stock Exchange
("AIM") for 1,000,000 new 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 30 April 2025
(Admission).

 

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules ("DTRs"), following Admission, Goldplat will have
170,782,667 Ordinary Shares in issue with voting rights attached. Goldplat
holds no shares in treasury. This figure of 170,782,667 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

 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                                              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)
     3.05 pence                                                   1,000,000
 d)  Aggregated information
     - Aggregated volume                                          N/A - single transaction
     - Price                                                      N/A - single transaction
 e)  Date of the transaction                                      14 April 2025
 f)  Place of the transaction                                     Outside of a trading venue

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                                              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                                    Sale of ordinary shares
 c)  Price(s) and volume(s)
     Price(s)                                                     Volume(s)
     6 pence                                                      1,200,000
 d)  Aggregated information
     - Aggregated volume                                          1,200,000
     - Price                                                      6 pence
 e)  Date of the transaction                                      30 April 2025
 f)  Place of the transaction                                     London Stock Exchange, AIM Market (XLON)

 

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