Restricted Share Awards to Directors

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: [phone]
Colin Aaronson / Samantha Harrison / Ciara Donnelly	Grant Thornton UK LLP (Nominated Adviser)	Tel: [phone]
James Bavister / Andrew de Andrade	WH Ireland Limited (Broker)	Tel: [phone]
Tim Thompson / Mark Edwards / Fergus Mellon	Flagstaff Strategic and Investor Communications	Tel: [phone] [e-mail]

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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