Business
Cancellation of Options & Replacement Reward
Goldplat plc has announced the cancellation of 1,000,000 CEO options, originally exercisable at 6p, and replaced them with a cash award of £92,570. This award reflects the intrinsic value of the options based on the company's volume weighted average price over the ten trading days ending July 2, 2026, less a discount. The decision aims to mitigate shareholder dilution and reduce potential share price volatility associated with future share sales. Disclaimer*
About this update from Goldplat Plc
G o l dp l at p l c / T i c ke r : GD P / I n d e x : A I M / Se c t o r : M in i n g & E x p l o r at i o n 6 July 2026 Goldplat p l c ( ' G oldpla t ', t he 'G r o u p' or ' t he C o mpa n y ' ) Cancellation of Options, Replacement Reward & Director's Dealing G o l dp l at p l c , t he A I M - li st ed g o l d p r o d u c e r , announces that the board has resolved to cancel the 1,000,000 options held by Werner Klingenberg, Goldplat's CEO, with an option price of 6p, which were awarded and announced on 28 May 2024. The options were originally due to expire on 30 June 2026; this expiry was subsequently extended by 20 days. In lieu of the options, the board has determined to replace the options with a cash award of £92,570. The cash award has been determined by reference to the intrinsic value of the options, calculated using the Company's volume weighted average price over the 10 trading days ended 2 July 2026, less a discount. The cash award will form part of Mr Klingenberg's remuneration for FY26. The decision was made to limit the dilution to existing shareholders from the issue of new shares and reduce any share price volatility from any subsequent sale of shares in the market. Werner Klingenberg G o l dp l at p l c (C E O) T e l : + 2 7 (0) 82 051 1071 Colin Aaronson / Samantha Harrison / Ciara Donnelly G r a n t T h o r n ton UK LLP ( N o m i n ated Ad v i s e r ) T e l : + 4 4 ( 0 ) 20 73 8 3 5 1 0 0 James Bavister / Andrew de Andrade Zeus ( B ro ke r ) Tel: +44 (0) 203 829 5000 Tim Thompson / Mark Edwards / Fergus Mellon Flagstaff Strategic and Investor Communications Tel: +44 (0) 207 129 1474 [email protected] 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 Werner Klingenberg 2 Reason for the notification a) Position/status Chief Executive 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 Options over ordinary shares of 1 pence each Identification code ISIN: GB00B0HCWM45 b) Nature of the transaction Cancellation of options c) Price(s) and volume(s) Price(s) Volume(s) 6 pence 1,000,000 d) Aggregated information - Aggregated volume N/A - single transaction - Price N/A - single transaction e) Date of the transaction 3 July 2026 f) Place of the transaction Outside of a trading venue