Grant of Options

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

(CEO)

Tel: +27 (0) 82 051 1071

Colin Aaronson / George M Grainger

 

Grant Thornton UK LLP

(Nominated Adviser)

Tel: +44 (0) 20 7383 5100

 

Jessica Cave / Andrew de Andrade

 

WH Ireland Limited

(Broker)

 

Tel: +44 (0) 207 220 1666

 

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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END
 
 

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