REG - Goldplat plc - Grant of Options and Restricted Share Awards
28/05/2024 08:30
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RNS Number : 0866Q Goldplat plc 28 May 2024
Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
28 May 2024
Goldplat plc
('Goldplat', the 'Group' or 'the Company')
Grant of Options and Restricted Share Awards to Directors
Goldplat plc, (AIM: GDP) the AIM listed Mining Services Group, with
international gold recovery operations located in South Africa and Ghana,
servicing the African and South American Mining Industry, is pleased to
announce that it has granted options to Werner Klingenberg, Chief Executive
Officer, to subscribe for 4 million new ordinary shares of 1p each in the
Company ("Ordinary Shares"), to Brent Doster, Chief Financial Officer, to
subscribe for 2 million new Ordinary Shares and to Douglas Davidson, Chief
Operating Officer, to subscribe for 2 million new Ordinary Shares (together,
the "Options").
The Options have an exercise price of 6.00 pence per share. The Options will
vest as twenty-five percent on 30 June 2025, an equivalent twenty-five percent
on 31 December 2025 and the balance of fifty percent on 30 June 2026. The
exercise period of the Options is one year from the vesting date.
The total number of share options outstanding following the grant of the
Options is 12,000,000, representing 7.15% of the issued share capital of the
Company.
In addition to the above, Brent Doster and Douglas Davidson will each be
awarded 200,000 restricted share awards, on 1 July 2024. The restricted share
awards will vest at nil cost to the employee after 1 July 2025 if the
individual is still employed by the company on that date.
Further details are set out in the PDMR forms 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.
For further information visit www.goldplat.com, follow on twitter @GoldplatGDP
or contact:
Werner Klingenberg Goldplat plc Tel: +27 (0) 82 051 1071
(CEO)
Colin Aaronson / Samantha Harrison / Ciara Donnelly Grant Thornton UK LLP Tel: +44 (0) 20 7383 5100
(Nominated Adviser)
James Bavister / Andrew de Andrade WH Ireland Limited Tel: +44 (0) 207 220 1666
(Broker)
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 Identification Ordinary Shares of 1 pence each
code
ISIN: GB00B0HCWM45
b. Nature of the transaction Grant of options to acquire Ordinary Shares at an exercise price of 6 pence
per Ordinary Share.
c. Price(s) and volume(s) Price(s) Volume(s)
0 pence 4,000,000
d. Aggregated information
·Aggregated volume n/a: single transaction
·Price
e. Date of the transaction 28 May 2024
f. Place of the transaction Outside a trading venue
d.
Aggregated information
·Aggregated volume
·Price
n/a: single transaction
e.
Date of the transaction
28 May 2024
f.
Place of the transaction
Outside a trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Brent Doster
2. Reason for the notification
a. Position/status Chief Financial 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 Identification Ordinary Shares of 1 pence each
code
ISIN: GB00B0HCWM45
b. Nature of the transaction Grant of options to acquire Ordinary Shares at an exercise price of 6 pence
per Ordinary Share.
c. Price(s) and volume(s) Price(s) Volume(s)
0pence 2,000,000
d. Aggregated information
·Aggregated volume n/a: single transaction
·Price
e. Date of the transaction 28 May 2024
f. Place of the transaction Outside a trading venue
d.
Aggregated information
·Aggregated volume
·Price
n/a: single transaction
e.
Date of the transaction
28 May 2024
f.
Place of the transaction
Outside a trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Douglas Davidson
2. Reason for the notification
a. Position/status Chief Operating 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 Identification Ordinary Shares of 1 pence each
code
ISIN: GB00B0HCWM45
b. Nature of the transaction Grant of options to acquire Ordinary Shares at an exercise price of 6 pence
per Ordinary Share.
c. Price(s) and volume(s) Price(s) Volume(s)
0pence 2,000,000
d. Aggregated information
·Aggregated volume n/a: single transaction
·Price
e. Date of the transaction 28 May 2024
f. Place of the transaction Outside a trading venue
d.
Aggregated information
·Aggregated volume
·Price
n/a: single transaction
e.
Date of the transaction
28 May 2024
f.
Place of the transaction
Outside a trading venue
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