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Golden Rock Global PLC

Transaction in Own Shares Jul 20, 2023

10489_dirs_2023-07-20_86c32239-8cd1-4577-8511-ccaefe2015de.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 7081G

Golden Rock Global PLC

20 July 2023

20 July 2023

Golden Rock Global Plc

("Golden Rock" or the "Company")

Director/PDMR Shareholding

Further to the announcement made at 7am on 20th July 2023.

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

Ross Andrews

2

Reason for the notification

a)

Position/status

Independent Non-Executive Chairman

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform or auctioneer

a)

Name

Golden Rock Global Plc

b)

LEI

213800LQDN7P5PV83Q46

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

JE00BYZT0R68

b)

Nature of the transaction

Grant of warrants to subscribe for new ordinary shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 2.5p 400,000

d)

Aggregated information

- Aggregated volume

- Price

400,000

GBP 10,000

e)

Date of the transaction

2023-07-20

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John Croft

2

Reason for the notification

a)

Position/status

Independent Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform or auctioneer

a)

Name

Golden Rock Global Plc

b)

LEI

213800LQDN7P5PV83Q46

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

JE00BYZT0R68

b)

Nature of the transaction

Grant of warrants to subscribe for new ordinary shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 2.5p 400,000

d)

Aggregated information

- Aggregated volume

- Price

400,000

GBP 10,000

e)

Date of the transaction

2023-07-20

f)

Place of the transaction

London Stock Exchange

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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