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Director/PDMR Shareholding

20 Jul 2023 16:36

RNS Number : 7081G
Golden Rock Global PLC
20 July 2023
 

20 July 2023

 

Golden Rock Global Plc

("Golden Rock" or the "Company")

Director/PDMR Shareholding

 

Further to the announcement made at 7am on 20th July 2023.

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

 

Ross Andrews

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Independent Non-Executive Chairman

b)

 

Initial notification /Amendment

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform or auctioneer

 

a)

 

Name

 

Golden Rock Global Plc

b)

 

LEI

 

213800LQDN7P5PV83Q46

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

 

Ordinary shares of 1 pence each

 

 

JE00BYZT0R68

 

b)

 

Nature of the transaction

 

 

Grant of warrants to subscribe for new ordinary shares

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

GBP 2.5p

 

400,000

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

400,000

 

GBP 10,000

 

e)

 

Date of the transaction

 

2023-07-20

f)

 

Place of the transaction

 

London Stock Exchange

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

John Croft

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Independent Non-Executive Director

b)

 

Initial notification /Amendment

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform or auctioneer

 

a)

 

Name

 

Golden Rock Global Plc

b)

 

LEI

 

213800LQDN7P5PV83Q46

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

 

Ordinary shares of 1 pence each

 

 

JE00BYZT0R68

 

b)

 

Nature of the transaction

 

 

Grant of warrants to subscribe for new ordinary shares

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

GBP 2.5p

 

400,000

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

400,000

 

GBP 10,000

 

e)

 

Date of the transaction

 

2023-07-20

f)

 

Place of the transaction

 

London Stock Exchange

 

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DSHFLFVEDSIIFIV
Date   Source Headline
14th May 20267:00 amRNS2025 Annual Results
30th Apr 20266:06 pmRNSDelay in Publishing 2025 Annual Financial Report
17th Mar 202611:55 amRNSConvertible Loan Note Fundraising Update
25th Feb 20267:00 amRNSCancellation of Convertible Loan Notes
18th Feb 202611:07 amRNSNotification of major holdings
4th Feb 20261:17 pmRNSAdmission of Shares
22nd Jan 20267:42 amRNSProposed Acquisition, Suspension of Trading
21st Jan 20264:51 pmRNSAllotment of Shares
20th Jan 202611:34 amRNSFurther re Admission of Broker Shares
20th Jan 202611:27 amRNSTR-1: notification of major holdings
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9th Dec 20254:32 pmRNSAllotment of Shares
12th Nov 20258:27 amRNSCONVERTIBLE NOTE TO RAISE UP TO £1.1 MILLION
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3rd Apr 20257:21 amRNSAgreement
1st Apr 20254:02 pmRNSBoard Changes
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13th Dec 202312:54 pmRNSExtension of Debt facility
29th Sep 20237:00 amRNSHalf-year Report
17th Aug 20237:39 amRNSProposed Transaction and Suspension of Listing
17th Aug 20237:30 amRNSSuspension - Golden Rock Global plc
26th Jul 20239:44 amRNSHolding(s) in Company
20th Jul 20234:36 pmRNSDirector/PDMR Shareholding
20th Jul 20237:00 amRNSFundraising and Broker Appointment
19th Jul 20237:00 amRNSUpdate on Potential Acquisition
28th Jun 20237:00 amRNSStmnt re Share Price Movement
12th Jun 20237:00 amRNSResult of AGM
28th Apr 20233:29 pmRNSAnnual Financial Report
5th Apr 20233:11 pmRNSRestoration of Trading

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