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GOLDPLAT PLC
Transaction in Own Shares • Apr 22, 2025
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Transaction in Own Shares
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National Storage Mechanism | Additional information 
RNS Number : 7215F
Goldplat plc
22 April 2025
G ol dp lat plc / Ti cker: GDP / Index: AIM / Secto r: M in i ng & E x p l o rati on
22 April 2025
Goldplat plc
( 'Goldplat', t he 'Group' or 'the Company ')
Director's Dealing
G ol dp lat pl c, the AIM li sted g o ld p r o ducer, announces that Werner Klingenberg, Goldplat's CEO, has sold 800,000 Goldplat ordinary shares of 1p each ("Ordinary Shares") for 6p per share.
The 800,000 shares represent the balance of the options exercised by Mr Klingenberg during April. Mr Klingenberg's resultant shareholding is as follows:
| Director | Resultant shareholding | Percentage of the Company's voting rights |
| Werner Klingenberg | 150,000 | 0.09% |
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.
For further i n fo rmat i on v i s it www .
g o ld p l at.com, f o l l ow on Twitter @GoldPlatPlc or contact:
| Werner Klingenberg | G ol dp lat plc (CEO) | T el: + 27 (0) 82 051 1071 | |
| Colin Aaronson / Samantha Harrison / Ciara Donnelly | G r ant T h o r nton UK LLP (N omi nated Adv i ser) | T el: + 44 ( 0) 20 73 83 5100 | |
| James Bavister / Andrew de Andrade | Zeus (B roker) | Tel: +44 (0) 203 829 5000 | |
| 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 | Werner Klingenberg | |||
| 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 | Sale of ordinary shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| 6 pence | 800,000 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 800,000 | ||||
| - Price | 6 pence | ||||
| e) | Date of the transaction | 22 April 2025 | |||
| f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) |
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