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GOLDPLAT PLC
Declaration of Voting Results & Voting Rights Announcements • Aug 6, 2021
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Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information 
RNS Number : 8997H
Goldplat plc
06 August 2021
Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration
6 August 2021
Goldplat plc
('Goldplat', the 'Group' or 'the Company')
Exercise of options and Total Voting Rights
Goldplat plc, the AIM listed gold producer, announces that Gerard Kisbey-Green, a non-executive director of the Company, has 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 |
| Gerard Kisbey-Green | 1,333,334 | 41,666.69 | 2,666,667 | 1.55% |
The options which were to lapse on 30 June 2021, were extended due to Mr Kisbey-Green being unable to exercise the options pending publication of certain inside information.
Further details are set out in the PDMR form 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.
Settlement and dealings
Application has been made to the AIM Market of the London Stock Exchange ("AIM") for 1,333,334 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 11 August 2021 (Admission).
Total Voting Rights
For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), following Admission, Goldplat will have 172,107,667 Ordinary Shares in issue with voting rights attached. Goldplat holds no shares in treasury. This figure of 172,107,667 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 |
| Colin Aaronson / George Grainger | Grant Thornton UK LLP (Nominated Adviser) |
Tel: +44 (0) 20 7383 5100 |
| Jessica Cave / Lydia Zychowska | WH Ireland Limited (Broker) |
Tel: +44 (0) 207 220 1666 |
| Tim Thompson / Mark Edwards / Fergus Mellon | Flagstaff Strategic and Investor Communications | Tel: +44 (0) 207 129 1474 [email protected] |
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 | Gerard Anthony Kisbey-Green | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Director | |||
| 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 | Ordinary shares of 1 pence each | |||
| Identification code | ISIN: GB00B0HCWM45 | ||||
| b) | Nature of the transaction | Exercise of options | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| 3.125 pence | 1,333,334 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | N/A - single transaction | ||||
| - Price | |||||
| e) | Date of the transaction | 6 August 2021 | |||
| f) | Place of the transaction | Outside of a trading venue |
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