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REG - SolGold PLC - Director/PDMR Shareholding

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RNS Number : 1354A  SolGold PLC  12 August 2024

12 August 2024

SolGold plc

("SolGold" or the "Company")

Director Dealing

 

SolGold (LSE & TSX: SOLG) has been advised of the sale of 200,000 Ordinary
Shares of £0.01 each in the Company by the Mather Foundation Limited, a
Private Ancillary Fund of which SolGold Non-Executive Director Nicholas Mather
is a Trustee Director.

The sale was finalised to address obligated philanthropic and charitable
donations to prostate cancer research, mental health and homelessness
organisations and emergency flight care services in Australia.  Each
financial year the Mather Foundation is required to monetise assets and make
cash donations to third-party charitable organisations. Mr Mather has no
financial interest in the capital of the Mather Foundation and does not derive
income or any other benefit from it.

 

CONTACTS

 Scott Caldwell              Tel: +44 (0) 20 3807 6996

 Chief Executive Officer

 SolGold plc

 Tavistock (Media)           Tel: +44 (0) 20 7920 3150

 Jos Simson/Gareth Tredway

 

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:                                                         Mather Foundation Limited
 2.            Reason for the notification
 a)            Position/status:                                              Mather Foundation Limited, an entity closely associated with Nicholas Mather -
                                                                             Director of SolGold plc
 b)            Initial notification/Amendment:                               Initial notification
 3.            Details of the issuer, emission allowance market participant, auction
               platform, auctioneer or auction monitor
 a)            Name:                                                         SolGold plc
 b)            LEI:                                                          213800HGFADQBMIEVI76
 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:  Ordinary Shares of £0.01

               Identification code:

                                                                             GB00B0WD0R35
 b)            Nature of the transaction:                                    Sale of Shares
 c)            Price(s) and volume(s):

Price(s)  Volume(s)
                                                                             £0.11     200,000
 d)            Aggregated information:

               Aggregated volume:                                            200,000

               Price:                                                        £0.11

               Total:                                                        £22,000
 e)            Date of the transaction:                                      1 August 2024
 f)            Place of the transaction:                                     London Stock Exchange

d)

Aggregated information:

Aggregated volume:

Price:

Total:

 

200,000

£0.11

£22,000

e)

Date of the transaction:

1 August 2024

f)

Place of the transaction:

London Stock Exchange

 

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