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SOLGOLD PLC — Remuneration Information 2019
Oct 10, 2019
4848_dirs_2019-10-10_539acdd5-10c7-441d-bd55-64a9f3534fe7.html
Remuneration Information
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RNS Number : 4658P
SolGold PLC
10 October 2019
10 October 2019
SolGold plc
("SolGold" or the "Company")
Grant of Share Options
The Board of SolGold plc (SolGold or the Company) wishes to advise of the grant of 3,150,000 unlisted options over ordinary shares of the Company to a nominee of Mr Liam Twigger, a Director of SolGold, following approval granted by shareholders at the Company's AGM convened on 20 September 2019.
The share options have a strike price of 60 pence each, vesting immediately, and expire on 20 December 2021.
Following the allotment of these share options, the Company has on issue a total of 1,846,321,033 fully-paid ordinary shares, 21,250,000 share options exercisable at 40p and 142,162,000 share options exercisable at 60p.
By order of the Board
Karl Schlobohm
Company Secretary
CONTACTS
| Nicholas Mather SolGold Plc (Chief Executive Officer) [email protected] |
Tel: +61 (0) 7 3303 0665 +61 (0) 417 880 448 |
| Karl Schlobohm SolGold Plc (Company Secretary) [email protected] |
Tel: +61 (0) 7 3303 0661 |
| Anna Legge SolGold Plc (Corporate Communications) [email protected] |
Tel: +44 (0) 20 3823 2131 |
| Gordon Poole / Nick Hennis Camarco (Financial PR / IR) [email protected] |
Tel: +44 (0) 20 3757 4997 |
| Andrew Chubb Hannam & Partners (Joint Broker and Financial Advisor) [email protected] |
Tel: +44 (0) 20 7907 8500 |
| Ross Allister / David McKeown Peel Hunt (Joint Broker and Financial Advisor) [email protected] |
Tel: +44 (0)20 7418 8900 |
| James Kofman / Darren Wallace Cormark Securities Inc. (Financial Advisor) [email protected] |
Tel: +1 416 943 6411 |
Follow us on twitter @SolGold_plc
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:
Liam Twigger
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:
SolGold plc
b)
LEI:
213800HGFADQBMIEVI76
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:
Options over Ordinary shares of 1p each
GB00B0WD0R35
b)
Nature of the transaction:
Issue of options
c)
Price(s) and volume(s):
| Price(s) | Volume(s) |
| 60p | 3,150,000 |
d)
Aggregated information:
Aggregated volume:
Price:
Single transaction as in 4 c) above
| Price(s) | Volume(s) |
| 60p | 3,150,000 |
e)
Date of the transaction
9 October 2019
07:00am GST
f)
Place of the transaction:
Outside of trading venue
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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