Exercise Of Options And Total Voting Rights

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

6 August 2021

Goldplat plc ('Goldplat' 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.

Gerard Kisbey-Green

Number of shares acquired

Consideration £

Resultant holding

Percentage of the Company's voting rights

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.

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