REG - Goldplat plc - Grant of Options

GoldplatAnnouncement

13/01/2022 11:15

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RNS Number : 3696Y  Goldplat plc  13 January 2022

13 January 2022

Goldplat plc

('Goldplat' or the 'Company')

Grant of Options

 

Goldplat plc, the AIM listed gold producer, with international gold recovery
operations located in South Africa and Ghana, is pleased to announce that on
11 January 2022 it granted options to Werner Klingenberg, Chief Executive
Officer, to subscribe for 1 million new ordinary shares of 1p each in the
Company (the "Options").

 

The Options have an exercise price of 7.45 pence per share based on the
closing mid-market price on 11 January 2022. The Options are a single award
and will vest on 11 January 2023. The exercise period of the Options is
between 1 and 5 years from the vesting date.

 

The total number of share options outstanding following the grant of the
Options is 5,000,000 representing 2.9% of the issued share capital of the
Company.

 

Further details of the PDMR dealing are included below. This information has
been provided in accordance with Article 5(1)(b) of the Market Abuse
Regulation (EU) No 596/2014 which is part of UK law by virtue of the European
Union (Withdrawal) Act 2018.

 

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

 

 

 Werner Klingenberg                           Goldplat plc                                     Tel: +27 (0) 82 051 1071

                                              (CEO)

 Colin Aaronson / George M Grainger           Grant Thornton UK LLP                            Tel: +44 (0) 20 7383 5100

                                              (Nominated Adviser)
 Jessica Cave / Andrew de Andrade             WH Ireland Limited                               Tel: +44 (0) 207 220 1666

                                              (Broker)

 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                                              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  Options to acquire ordinary shares of 1 pence each at an exercise price of
                                                                  7.45 pence per share
     Identification code                                          For ordinary shares:

                                                                  ISIN: GB00B0HCWM45

 b)  Nature of the transaction                                    Grant of options
 c)  Price(s) and volume(s)
     Price(s)                                                     Volume(s)
     Nil                                                          1,000,000
 d)  Aggregated information
     - Aggregated volume                                          N/A - single transaction
     - Price
 e)  Date of the transaction                                      11 January 2022
 f)  Place of the transaction                                     Outside of a trading venue

 

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