Goldplat plcLSE: GDP

Goldplat: Director/PDMR Shareholding

· Issued by Goldplat plc

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

20 May 2022

Goldplat plc

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

Director/PDMR Shareholding

Goldplat has been notified that on 19 May 2022 Gerard Kisbey-Green, Non-Executive Director of the Company, sold 360,000 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") at a price of 7.7p per share. Gerard Kisbey-Green has sold half of his holding during the last 14 days and has no current intention to sell any more Ordinary Shares.

The shareholding of Gerard Kisbey-Green, following these transactions, amounts to 1,333,334 Ordinary Shares, representing 0.79% of the Company's voting rights.

Further details are set out in the PDMR form below.

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 / George Grainger / Samuel Littler

Grant Thornton UK LLP

(Nominated Adviser)

Tel: +44 (0) 20 7383 5100

Jessica Cave / 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

The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

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


Gerard Anthony Kisbey-Green

2

Reason for the notification

a)

Position/status


Director

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

Ordinary shares of 1 pence each

Identification code

ISIN: GB00B0HCWM45

b)

Nature of the transaction


Sale of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

7.7 pence

360,000

d)

Date of the transaction


17 May 2022

e)

Place of the transaction


London Stock Exchange

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