AMBR.L Regulatory News (AMBR)

28 Apr 2006 15:50

Golden Prospect PLC28 April 2006 GOLDEN PROSPECT PLC ("The Company") Director's Notification As a result of the exercise of share options by Mr Nathan Steinberg a directorof Golden Prospect plc, the Company announces that 800,000 ordinary shares of10p each were issued on 28 April 2006. The Company has applied for the shares to be admitted to AIM and trading isexpected to commence on 8 May 2006. Mr Nathan Steinberg notified the Company that on 28 April 2006 he exercisedoptions over 300,000 ordinary shares of 10p per share in Golden Prospect plc atan exercise price of 17p per share and 500,000 ordinary shares of 10p in GoldenProspect plc at an exercise price of 15p per share. Mr Nathan Steinberg also notified the Company that on 28 April 2006 he sold400,000 ordinary 10p shares at a price of 63.5p in order to pay for the taxarising on the disposal and the costs of exercise. These shares were placed with the Golden Prospect Plc's Employee Benefit Trust. Mr Steinberg has now exercised all of his options and has retained the residual400,000 ordinary 10p shares in Golden Prospect plc. Enquiries: Malcolm Burne Tel: 020 7395 1930ChairmanGolden Prospect plc Tom Gaffney Tel: 020 7776 6400Chief Executive OfficerGolden Prospect plc Annabel Leather Tel: 020 7493 3713Parkgreen Communications This information is provided by RNS The company news service from the London Stock Exchange