Exercise of Options and PDMR Dealings

Goldplat plc

11 May 2026

 

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

11 May 2026

Goldplat plc

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

Exercise of Options and PDMR Dealings,

Issue of New Shares and Total Voting Rights

Goldplat plc, the AIM listed gold producer, announces that Douglas Davidson, Chief Operating Officer, has exercised options to acquire 1,000,000 Goldplat ordinary shares of 1p each ("Ordinary Shares") at an exercise price of 6 pence per share, for a total consideration of £60,000.

Of the 1,000,000 options which were exercised, 500,000 were due to lapse on 30 June 2026 and the other 500,000 options were due to lapse on 31 December 2026.

Mr Davidson has simultaneously sold 750,000 Ordinary Shares at an average price of 14.0867 pence per share in order to pay for the options and for taxes payable on the options. Mr Davidson's resultant shareholding is as follows:

Name	Options exercised	Ordinary Shares sold	Resultant holding	Percentage of the Company's voting rights
Douglas Davidson	1,000,000	750,000	250,000	0.15%

Further details are set out in the PDMR forms 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.

Settlement and dealings

Application is being made to the AIM Market of the London Stock Exchange ("AIM") for 1,000,000 Ordinary Shares, which rank pari passu with the Company's existing issued Ordinary Shares, to be admitted to trading. Dealings on AIM are expected to commence at 8:00am on or around 12 May 2026 (Admission).

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), following Admission, Goldplat will have 171,782,667 Ordinary Shares in issue with voting rights attached. Goldplat holds no shares in treasury. This figure of 171,782,667 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the DTRs.

For further information visit www.

goldplat.com, follow on Twitter @GoldPlatPlc or contact:

Werner Klingenberg	Goldplat plc (CEO)	Tel: [phone]
Colin Aaronson / Samantha Harrison / Ciara Donnelly	Grant Thornton UK LLP (Nominated Adviser)	Tel: [phone]
Harry Ansell / James Bavister / Andrew de Andrade	WH Ireland Limited (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	Douglas Davidson
2	Reason for the notification
a)	Position/status	Chief Operating 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	Ordinary shares of 1 pence each
	Identification code	ISIN: GB00B0HCWM45
b)	Nature of the transaction	Exercise 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	12 May 2026
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Douglas Davidson
2	Reason for the notification
a)	Position/status	Chief Operating 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	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)
	14 pence 14.1 pence	100,000 650,000
d)	Aggregated information
	- Aggregated volume	750,000
	- Price	14.0867 pence
e)	Date of the transaction	12 May 2026
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

 

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