REG - Goldplat plc - Exercise of Options

GoldplatAnnouncement

03/07/2020 07:00

RNS Number : 9206R
  
Goldplat plc
  
03 July 2020
  
 

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
 
 
3 July 2020
 
Goldplat plc
 
('Goldplat', the 'Group' or 'the Company')
 
Directors exercise of options
 
 
 
 
Goldplat plc, the AIM listed gold producer, announces that the following directors have 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




Johannes Hendrik (Hansie) van Vreden


1,000,000


31,250.00


1,000,000


0.59%




Gerard Kisbey-Green


1,333,333


41,666,66


1,333,333


0.79%




 
The options which were exercised were due to lapse on 22 July 2020. It is Mr van Vreden's intention to sell those shares as soon as practicable.
 
The Notifications below, made in accordance with the requirements of the EU Market Abuse Regulation provides additional information.
 
Settlement and dealings
Application has been made to the AIM Market of the London Stock Exchange ("AIM") for 2,333,333 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 8 July 2020 (Admission).
 
Total Voting Rights
For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), following Admission, Goldplat will have 169,774,333 Ordinary Shares in issue with voting rights attached. Goldplat holds no shares in treasury. This figure of 169,774,333 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 / Richard Tonthat / Harrison Clarke/Seamus Fricker


Grant Thornton UK LLP (Nominated Adviser)
 


Tel: +44 (0) 20 7383 5100
 


 




James Joyce / Jessica Cave
 


WH Ireland Limited (Broker)
 


Tel: +44 (0) 207 220 1666
 


 




 
 
 
 
The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
 
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



 


Johannes Hendrik (Hansie) van Vreden


 




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


1,000,000


 


 


 




d)


Aggregated information


 


 


 


 




- Aggregated volume


Aggregate volume: 1,000,000

Aggregate price: 3.125 pence

Aggregate total: £31,250


 




- Price


Aggregate price: 3.125 pence


 


 


 




e)


Date of the transaction



 


2 July 2020


 


 


 




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



 


Gerard 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


1,333,333


 


 


 




d)


Aggregated information


 


 


 


 




- Aggregated volume


Aggregate volume: 1,333,333

Aggregate price: 3.125 pence

Aggregate total: £41,666.66


 




- Price


Aggregate price: 3.125 pence


 


 


 




e)


Date of the transaction



 


2 July 2020


 


 


 




f)


Place of the transaction



 


Outside of a trading venue


 


 


 





 

 


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