Director/PDMR Shareholding

RNS Number : 1253T

Goldplat plc

15 July 2020

 

G oldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration

15 July 2020

Goldplat   plc

( 'Goldplat', t he   'Group' or 'the   Company')

Director/PDMR Shareholding

Goldplat has been notified that on 14 July 2020 certain Directors of the Company transacted in the ordinary shares of 1 pence each in the capital of the Company ("Shares") as tabled below at a price of 5.5p per share. As announced on 3 July 2020, Hansie van Vreden, a Goldplat Director, expressed an intention to sell the shares he acquired through the exercise of options; the majority of those shares which he has now sold have been bought by other Goldplat Directors.

			Number of shares
Werner Klingenberg	Chief Executive Officer	Purchase	150,000
Sango Ntsaluba	Non-Executive Director	Purchase	275,000
Matthew Robinson	Non-Executive Chairman	Purchase	100,000
Nigel Wyatt	Non-Executive Director	Purchase	200,000
Johannes Hendrik (Hansie) van Vreden	Chief Operating Officer	Sale	1,000,000

The resulting shareholdings of all the Directors of the Company following these transactions amount to 1.52% of the Company's voting rights as detailed below:

Director	Role	Number of Shares	Percentage of Company's voting rights
Werner Klingenberg	Chief Executive Officer	150,000	0.09%
Sango Ntsaluba	Non-Executive Director	425,000	0.25%
Matthew Robinson	Non-Executive Chairman	400,000	0.24%
Nigel Wyatt	Non-Executive Director	230,950	0.14%
Gerard Kisbey-Green	Non-Executive Director	1,333,333	0.79%

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.

For further information visit www. 

g o ld p l at.com, follow on Twitter @GoldPlatPlc or contact:

Werner Klingenberg	G oldplatplc (CEO)	T el:[phone]
C o l i nAaronson/ Richard Tonthat / Harrison Clarke/Seamus Fricker	G r ant ThorntonUKLLP (NominatedAdviser)	T el:[phone]
JamesJoyce/JessicaCave	W HIrelandLimited (Broker)	T el:[phone]

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	Johannes Hendrik (Hansie) van Vreden
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification/ Amendment	Initial
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	Sale of Shares
c)	Price(s) and volume(s)	£0.055 1,000,000
d)	Aggregated information -  Aggregated volume -  Price	1,000,000 £0.055 £55,000
e)	Date of the transaction	14 July 2020
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Werner Klingenberg
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification/ Amendment	Initial
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	Acquisition of Shares
c)	Price(s) and volume(s)	£0.055 150,000
d)	Aggregated information -  Aggregated volume -  Price	150,000 £0.055 £8,250
e)	Date of the transaction	14 July 2020
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Sango Ntsaluba
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification/ Amendment	Initial
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	Acquisition of Shares
c)	Price(s) and volume(s)	£0.055 275,000
d)	Aggregated information -  Aggregated volume -  Price	275,000 £0.055 £15,125
e)	Date of the transaction	14 July 2020
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Matthew Robinson
2	Reason for the notification
a)	Position/status	Non-Executive Chairman
b)	Initial notification/ Amendment	Initial
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	Acquisition of Shares
c)	Price(s) and volume(s)	£0.055 100,000
d)	Aggregated information -  Aggregated volume -  Price	100,000 £0.055 £5,500
e)	Date of the transaction	14 July 2020
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Warm Water Trust,
2	Reason for the notification
a)	Position/status	Warm Water Trust is an entity connected to Nigel Wyatt, Non-Executive Director
b)	Initial notification/ Amendment	Initial
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	Acquisition of Shares
c)	Price(s) and volume(s)	£0.055 200,000
d)	Aggregated information -  Aggregated volume -  Price	200,000 £0.055 £11,000
e)	Date of the transaction	14 July 2020
f)	Place of the transaction	London

 

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