Last checked at 3 Jul 2020 07:00
Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
3 July 2020
Goldplat plc
('Goldplat', the 'Group' or 'the Company')
Directors exercise of options
Goldplat plc, the AIM listed gold producer, announces that the following directors have exercised options to acquire Goldplat ordinary shares of 1p each ("Ordinary Shares") at an exercise price of 3.125 pence per share.
Director | Number of shares acquired | Consideration £ | Resultant holding | Percentage of the Company's voting rights |
Johannes Hendrik (Hansie) van Vreden | 1,000,000 | 31,250.00 | 1,000,000 | 0.59% |
Gerard Kisbey-Green | 1,333,333 | 41,666,66 | 1,333,333 | 0.79% |
The options which were exercised were due to lapse on 22 July 2020. It is Mr van Vreden's intention to sell those shares as soon as practicable.
The Notifications below, made in accordance with the requirements of the EU Market Abuse Regulation provides additional information.
Settlement and dealings
Application has been made to the AIM Market of the London Stock Exchange ("AIM") for 2,333,333 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 8 July 2020 (Admission).
Total Voting Rights
For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), following Admission, Goldplat will have 169,774,333 Ordinary Shares in issue with voting rights attached. Goldplat holds no shares in treasury. This figure of 169,774,333 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.
For further information visit www.
goldplat.com, follow on Twitter @GoldPlatPlc or contact:
Werner Klingenberg
| Goldplat plc (CEO) | Tel: +27 (0) 82 051 1071
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Colin Aaronson / Richard Tonthat / Harrison Clarke/Seamus Fricker | Grant Thornton UK LLP (Nominated Adviser)
| Tel: +44 (0) 20 7383 5100
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James Joyce / Jessica Cave
| WH Ireland Limited (Broker)
| Tel: +44 (0) 207 220 1666
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The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
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 |
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a) | Name | Johannes Hendrik (Hansie) van Vreden |
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2 | Reason for the notification |
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a) | Position/status | Director |
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b) | Initial notification /Amendment | Initial notification |
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3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) | Name | Goldplat Plc |
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b) | LEI | 213800WJG4PAPXBRG516 |
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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 |
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a) | Description of the financial instrument, type of instrument | Ordinary shares of 1 pence each |
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Identification code | ISIN: GB00B0HCWM45 |
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b) | Nature of the transaction | Exercise of options |
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c) | Price(s) and volume(s) |
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Price(s) | Volume(s) |
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3.125 pence | 1,000,000 |
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d) | Aggregated information |
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- Aggregated volume | Aggregate volume: 1,000,000Aggregate price: 3.125 penceAggregate total: £31,250 |
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- Price | Aggregate price: 3.125 pence |
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e) | Date of the transaction | 2 July 2020 |
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f) | Place of the transaction | Outside of a trading venue |
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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 |
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a) | Name | Gerard Kisbey-Green |
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2 | Reason for the notification |
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a) | Position/status | Director |
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b) | Initial notification /Amendment | Initial notification |
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3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) | Name | Goldplat Plc |
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b) | LEI | 213800WJG4PAPXBRG516 |
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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 |
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a) | Description of the financial instrument, type of instrument | Ordinary shares of 1 pence each |
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Identification code | ISIN: GB00B0HCWM45 |
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b) | Nature of the transaction | Exercise of options |
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c) | Price(s) and volume(s) |
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Price(s) | Volume(s) |
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3.125 pence | 1,333,333 |
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d) | Aggregated information |
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- Aggregated volume | Aggregate volume: 1,333,333Aggregate price: 3.125 penceAggregate total: £41,666.66 |
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- Price | Aggregate price: 3.125 pence |
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e) | Date of the transaction | 2 July 2020 |
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f) | Place of the transaction | Outside of a trading venue |
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