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Goldplat plc

Goldplat CEO acquires more shares

Goldplat PLC (LON:GDP) has told DirectorsTalk that it was yesterday informed by Gerard Kisbey-Green,
the Company’s CEO, that he acquired 159,626 ordinary shares of 1 pence
each in the capital of the Company (“Ordinary Shares”) at a price of
6.25 pence each on 16 October 2017.

Following the above mentioned acquisition, Gerard Kisbey-Green is
beneficially interested in 159,626 Ordinary Shares, representing 0.1 per
cent of the issued share capital of the Company.

The notification below is made in accordance with the requirements of
the EU Market Abuse Regulation and provides further detail.

Notification of Transactions of Persons Discharging Managerial
Responsibility and Persons Closely Associated with them

Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Gerard Kisbey-Green
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification /Amendment Initial notification
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
a) Name Goldplat Plc
b) LEI 213800WJG4PAPXBRG516
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
4 where transactions have been conducted
Description of the financial
a) instrument, type of instrument Ordinary shares of 1 pence each

Identification code ISIN: GB00B0HCWM45

b) Nature of the transaction Purchase of shares
c) Price(s) and volume(s)
Price(s) Volume(s)
6.25 pence 159,626

d) Aggregated information

– Aggregated volume Aggregate volume: 159,626
Aggregate price: 6.25 pence
Aggregate total: GBP9,977

– Price

e) Date of the transaction 16 October 2017
f) Place of the transaction London Stock Exchange’s AIM Market

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Disclaimer: Statements in this article should not be considered investment advice, which is best sought directly from a qualified professional.