Business

Director's Dealing

Director's Dealing.

Goldplat PlcApril 22, 20255
Director's Dealing

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     22 April 2025   Goldplat p l c ( ' G oldpla t ', t he 'G r o u p' or ' t he C o mpa n y ' )   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 Werner Klingenberg, Goldplat's CEO, has sold 800,000 Goldplat ordinary shares of 1p each ("Ordinary Shares") for 6p per share.   The 800,000 shares represent the balance of the options exercised by Mr Klingenberg during April. Mr Klingenberg's resultant shareholding is as follows:   Director Resultant shareholding Percentage of the Company's voting rights Werner Klingenberg 150,000 0.09%   Further details are set out in the PDMR form 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.   F o r f u r ther i n fo r ma t i o n v i s i t w ww . g o ld p l at . c o m, f o l l o w o n T w i tter @G o l dP l atPlc o r c on tact:   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 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 ordinary shares   c) Price(s) and volume(s) Price(s) Volume(s) 6 pence 800,000 d) Aggregated information - Aggregated volume 800,000   - Price 6 pence e) Date of the transaction 22 April 2025 f) Place of the transaction London Stock Exchange, AIM Market (XLON)  

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