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GOLDPLAT PLC

Director's Dealing Jul 15, 2020

7677_dirs_2020-07-15_a5d358fe-f1d1-4977-b3f7-550b884100fe.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 1253T

Goldplat plc

15 July 2020

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration

15 July 2020

Goldplat plc

('Goldplat', the 'Group' or 'the Company')

Director/PDMR Shareholding

Goldplat has been notified that on 14 July 2020 certain Directors of the Company transacted in the ordinary shares of 1 pence each in the capital of the Company ("Shares") as tabled below at a price of 5.5p per share. As announced on 3 July 2020, Hansie van Vreden, a Goldplat Director, expressed an intention to sell the shares he acquired through the exercise of options; the majority of those shares which he has now sold have been bought by other Goldplat Directors.

Number of shares
Werner Klingenberg Chief Executive Officer Purchase 150,000
Sango Ntsaluba Non-Executive Director Purchase 275,000
Matthew Robinson Non-Executive Chairman Purchase 100,000
Nigel Wyatt Non-Executive Director Purchase 200,000
Johannes Hendrik (Hansie) van Vreden Chief Operating Officer Sale 1,000,000

The resulting shareholdings of all the Directors of the Company following these transactions amount to 1.52% of the Company's voting rights as detailed below:

Director Role Number of Shares Percentage of Company's voting rights
Werner Klingenberg Chief Executive Officer 150,000 0.09%
Sango Ntsaluba Non-Executive Director 425,000 0.25%
Matthew Robinson Non-Executive Chairman 400,000 0.24%
Nigel Wyatt Non-Executive Director 230,950 0.14%
Gerard Kisbey-Green Non-Executive Director 1,333,333 0.79%

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.

For further information visit www. 

goldplat.com, follow on Twitter @GoldPlatPlc or contact:

Werner Klingenberg Goldplat plc (CEO) Tel: +27 (0) 82 051 1071
Colin Aaronson / Richard Tonthat / Harrison Clarke/Seamus Fricker Grant Thornton UK LLP (Nominated Adviser) Tel: +44 (0) 20 7383 5100
James Joyce / Jessica Cave WH Ireland Limited (Broker) Tel: +44 (0) 207 220 1666

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 Johannes Hendrik (Hansie) van Vreden
2 Reason for the notification
a) Position/status Director
b) Initial notification/ Amendment Initial
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 code
Ordinary shares of 1 pence each

ISIN: GB00B0HCWM45
b) Nature of the transaction Sale of Shares
c) Price(s) and volume(s) £0.055

1,000,000
d) Aggregated information

-     Aggregated volume

-     Price
1,000,000

£0.055

£55,000
e) Date of the transaction 14 July 2020
f) Place of the transaction London
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
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 code
Ordinary shares of 1 pence each

ISIN: GB00B0HCWM45
b) Nature of the transaction Acquisition of Shares
c) Price(s) and volume(s) £0.055

150,000
d) Aggregated information

-     Aggregated volume

-     Price
150,000

£0.055

£8,250
e) Date of the transaction 14 July 2020
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Sango Ntsaluba
2 Reason for the notification
a) Position/status Non-Executive Director
b) Initial notification/ Amendment Initial
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 code
Ordinary shares of 1 pence each

ISIN: GB00B0HCWM45
b) Nature of the transaction Acquisition of Shares
c) Price(s) and volume(s) £0.055

275,000
d) Aggregated information

-     Aggregated volume

-     Price
275,000

£0.055

£15,125
e) Date of the transaction 14 July 2020
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Matthew Robinson
2 Reason for the notification
a) Position/status Non-Executive Chairman
b) Initial notification/ Amendment Initial
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 code
Ordinary shares of 1 pence each

ISIN: GB00B0HCWM45
b) Nature of the transaction Acquisition of Shares
c) Price(s) and volume(s) £0.055

100,000
d) Aggregated information

-     Aggregated volume

-     Price
100,000

£0.055

£5,500
e) Date of the transaction 14 July 2020
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Warm Water Trust,
2 Reason for the notification
a) Position/status Warm Water Trust is an entity connected to Nigel Wyatt, Non-Executive Director
b) Initial notification/ Amendment Initial
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 code
Ordinary shares of 1 pence each

ISIN: GB00B0HCWM45
b) Nature of the transaction Acquisition of Shares
c) Price(s) and volume(s) £0.055

200,000
d) Aggregated information

-     Aggregated volume

-     Price
200,000

£0.055

£11,000
e) Date of the transaction 14 July 2020
f) Place of the transaction London

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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