GOLDPLAT PLC

Transaction in Own Shares • Jul 1, 2025

National Storage Mechanism | Additional information

RNS Number : 0816P

Goldplat plc

01 July 2025

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

1 July 2025

Goldplat plc

('Goldplat' or the 'Company')

Director Remuneration - Restricted Share Units to be Settled in Cash

Goldplat Plc, (AIM:GDP) the AIM listed Mining Services Group, with international gold recovery operations located in South Africa and Ghana, servicing the African and South American Mining Industry, announces that, further to the previously communicated award of Restricted Share Units (RSUs) to Brent Doster, Chief Financial Officer and to Douglas Davidson, Chief Operating Officer,  as first announced on 28 May 2024 as part of their remuneration, the Board has determined that it will award cash, rather than the issue of new ordinary shares.

Consequently, the Company has cancelled in aggregate 400,000 RSUs, details of which are set out in the PDMR forms 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.

The cash payment has been calculated to be equivalent to number of shares awarded under the cancelled RSUs multiplied by the volume weighted average price ("VWAP") of Goldplat's shares over the five trading days preceding the payment date, 1 July 2025. This change has been made for administrative simplicity and to avoid dilution to existing shareholders.

For further information visit www.goldplat.com, follow on X @GoldPlatGDP or contact:

Werner Klingenberg	Goldplat plc (CEO)	Tel: +27 (0) 82 051 1071
Colin Aaronson / Samantha Harrison / Ciara Donnelly	Grant Thornton UK LLP (Nominated Adviser)	Tel: +44 (0) 20 7383 5100
Harry Ansell / James Bavister / Andrew de Andrade	Zeus (Broker)	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]

The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

1.            

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Brent Doster

2.            

Reason for the notification

a.            

Position/status

Chief Financial 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 Identification code

Ordinary Shares of 1 pence each

ISIN: GB00B0HCWM45

b.            

Nature of the transaction

Consideration in cash for settlement of Restricted Ordinary Shares

c.            

Price(s) and volume(s)

Price(s)	Volume(s)
6.201 pence	200,000

d.            

Aggregated information

·Aggregated volume

·Price

n/a: single transaction

e.            

Date of the transaction

1 July 2025

f.            

Place of the transaction

Outside a trading venue

1.            

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Douglas Davidson

2.            

Reason for the notification

a.            

Position/status

Chief Operating 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 Identification code

Ordinary Shares of 1 pence each

ISIN: GB00B0HCWM45

b.            

Nature of the transaction

Consideration in cash for settlement of Restricted Ordinary Shares

c.            

Price(s) and volume(s)

Price(s)	Volume(s)
6.201 pence	200,000

d.            

Aggregated information

·Aggregated volume

·Price

n/a: single transaction

e.            

Date of the transaction

1 July 2025

f.            

Place of the transaction

Outside a trading venue

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