GOLDPLAT PLC

Director's Dealing • Oct 18, 2017

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18 October 2017

Goldplat plc ('Goldplat' or 'the Company')

Director/PDMR Shareholding

Goldplat announces that it was yesterday informed by Gerard Kisbey-Green, the Company's CEO, that he acquired 159,626 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") at a price of 6.25 pence each on 16 October 2017.

Following the above mentioned acquisition, Gerard Kisbey-Green is beneficially interested in 159,626 Ordinary Shares, representing 0.1 per cent of the issued share capital of the Company.

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

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 Kisbey-Green
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	Ordinary shares of 1 pence each
Identification code	ISIN: GB00B0HCWM45
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		6.25 pence	159,626
d)	Aggregated information
- Aggregated volume	Aggregate volume: 159,626 Aggregate price: 6.25 pence Aggregate total: £9,977
- Price
e)	Date of the transaction	16 October 2017
f)	Place of the transaction	London Stock Exchange's AIM Market (XLON)

For further information visit www.goldplat.com, follow on Twitter @GoldPlatPlc or contact:

Gerard Kisbey-Green	CEO Goldplat plc	Tel: +27 (71) 8915775
Colin Aaronson / Daniel Bush	Grant Thornton UK LLP (Nominated Adviser)	Tel: +44 (0) 20 7383 5100
Andrew Raca / Justin McKeegan	VSA Capital Limited (Broker)	Tel: +44 (0) 20 3005 5000
Charlotte Page / Susie Geliher	St Brides Partners Ltd (Financial PR)	Tel: +44 (0) 20 7236 1177

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*This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Goldplat plc via Globenewswire*