Company Announcements

Restricted Share Awards to Directors

Source: RNS
RNS Number : 7636U
Goldplat plc
02 July 2024
 

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

 

2 July 2024

Goldplat plc

('Goldplat', the 'Group' or 'the Company')

 

 

 

Restricted Share Awards to Directors

 

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, is pleased to announce that as envisaged in its announcement of 28 May 2024, it has awarded 200,000 restricted shares to each of Brent Doster, Chief Financial Officer and to Douglas Davidson, Chief Operating Officer. The restricted share awards will vest at nil cost to the employee after 1 July 2025 if the individual is still employed by the Company on that date.

 

Further details 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.

 

 

For further information visit www.goldplat.com, follow on twitter @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

 

James Bavister / Andrew de Andrade

 

WH Ireland Limited

(Broker)

 

Tel: +44 (0) 207 220 1666

 

Tim Thompson / Mark Edwards / Fergus Mellon

Flagstaff Strategic and Investor Communications

Tel: +44 (0) 207 129 1474

goldplat@flagstaffcomms.com

 

 

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

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

Grant of Restricted Ordinary Shares at an exercise price of 0 pence per Ordinary Shares, such shares to vest after 1 July 2025 should the individual still be employed by the Company.

c.            

Price(s) and volume(s)

Price(s)

Volume(s)

0 pence

200,000

 

d.            

Aggregated information

·Aggregated volume

·Price

 

n/a: single transaction

e.            

Date of the transaction

1 July 2024

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

Grant of Restricted Ordinary Shares at an exercise price of 0 pence per Ordinary Shares, such shares to vest after 1 July 2025 should the individual still be employed by the Company.

c.            

Price(s) and volume(s)

Price(s)

Volume(s)

0 pence

200,000

 

d.            

Aggregated information

·Aggregated volume

·Price

 

n/a: single transaction

e.            

Date of the transaction

1 July 2024

f.            

Place of the transaction

Outside a trading venue

 

 

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