REG - SolGold PLC - Grant of Share Options

SolGoldAnnouncement

10/10/2019 09:35

RNS Number : 4658P
SolGold PLC
10 October 2019
 


10 October 2019
 
SolGold plc
("SolGold" or the "Company")
 
Grant of Share Options
 
The Board of SolGold plc (SolGold or the Company) wishes to advise of the grant of 3,150,000 unlisted options over ordinary shares of the Company to a nominee of Mr Liam Twigger, a Director of SolGold, following approval granted by shareholders at the Company's AGM convened on 20 September 2019.
 
The share options have a strike price of 60 pence each, vesting immediately, and expire on 20 December 2021.
 
Following the allotment of these share options, the Company has on issue a total of 1,846,321,033 fully-paid ordinary shares, 21,250,000 share options exercisable at 40p and 142,162,000 share options exercisable at 60p.
 
By order of the Board
Karl Schlobohm
Company Secretary
 
 
CONTACTS
 




Nicholas Mather
SolGold Plc (Chief Executive Officer) nmather@solgold.com.au
 


Tel: +61 (0) 7 3303 0665
+61 (0) 417 880 448




Karl Schlobohm
SolGold Plc (Company Secretary)
kschlobohm@solgold.com.au
 


 
Tel: +61 (0) 7 3303 0661




Anna Legge
SolGold Plc (Corporate Communications) alegge@solgold.com.au
 


 
Tel: +44 (0) 20 3823 2131




Gordon Poole / Nick Hennis
Camarco (Financial PR / IR)
solgold@camarco.co.uk
 


 
Tel: +44 (0) 20 3757 4997




Andrew Chubb
Hannam & Partners (Joint Broker and Financial Advisor)
solgold@hannam.partners
 


Tel: +44 (0) 20 7907 8500




Ross Allister / David McKeown
Peel Hunt (Joint Broker and Financial Advisor)
solgold@peelhunt.com
 


Tel: +44 (0)20 7418 8900




James Kofman / Darren Wallace
Cormark Securities Inc. (Financial Advisor)
dwallace@cormark.com
 


Tel: +1 416 943 6411




 
Follow us on twitter @SolGold_plc
 
 
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
 




1.     


Details of the person discharging managerial responsibilities/person closely associated




a)


Name:


Liam Twigger




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:


SolGold plc




b)


LEI:


213800HGFADQBMIEVI76




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:
Identification code:


Options over Ordinary shares of 1p each
GB00B0WD0R35




b)


Nature of the transaction:


Issue of options




c)


Price(s) and volume(s):
 
 
 
 


 




Price(s)


Volume(s)




60p


3,150,000




 
 




d)


Aggregated information:
Aggregated volume:
Price:


Single transaction as in 4 c) above




Price(s)


Volume(s)




60p


3,150,000




 




e)


Date of the transaction
 


 9 October 2019
 07:00am GST




f)


Place of the transaction:


Outside of trading venue



 
 
 
 



 




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