Director/PDMR Shareholding

Golden Rock Global PLC
20 July 2023
 

20 July 2023

 

Golden Rock Global Plc

("Golden Rock" or the "Company")

Director/PDMR Shareholding

 

Further to the announcement made at 7am on 20th July 2023.

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

 

Ross Andrews

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Independent Non-Executive Chairman

b)

 

Initial notification /Amendment

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform or auctioneer

 

a)

 

Name

 

Golden Rock Global Plc

b)

 

LEI

 

213800LQDN7P5PV83Q46

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

 

 

JE00BYZT0R68

 

b)

 

Nature of the transaction

 

 

Grant of warrants to subscribe for new ordinary shares

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

GBP 2.5p

 

400,000

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

400,000

 

GBP 10,000

 

e)

 

Date of the transaction

 

2023-07-20

f)

 

Place of the transaction

 

London Stock Exchange

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

John Croft

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Independent Non-Executive Director

b)

 

Initial notification /Amendment

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform or auctioneer

 

a)

 

Name

 

Golden Rock Global Plc

b)

 

LEI

 

213800LQDN7P5PV83Q46

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

 

 

JE00BYZT0R68

 

b)

 

Nature of the transaction

 

 

Grant of warrants to subscribe for new ordinary shares

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

GBP 2.5p

 

400,000

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

400,000

 

GBP 10,000

 

e)

 

Date of the transaction

 

2023-07-20

f)

 

Place of the transaction

 

London Stock Exchange

 

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