Cancellation of Options & Replacement Reward

Goldplat plc

06 July 2026

 

Goldplat plc / Ticker: GDP / Index: AIM / Sector: Mining & Exploration

6 July 2026

Goldplat plc

('Goldplat', the 'Group' or 'the Company')

Cancellation of Options, Replacement Reward & Director's Dealing

Goldplat plc, the AIM-listed gold producer, 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	Goldplat plc (CEO)	Tel: [phone]
Colin Aaronson / Samantha Harrison / Ciara Donnelly	Grant Thornton UK LLP (Nominated Adviser)	Tel: [phone]
James Bavister / Andrew de Andrade	Zeus (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	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

 

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