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On July 20, 2023, Golden Rock Global Plc granted warrants to its Independent Non-Executive Chairman, Ross Andrews, and Independent Non-Executive Director, John Croft. Each director received 400,000 warrants to subscribe for new ordinary shares of 1 pence each, with each warrant priced at GBP 2.5p, resulting in an aggregated value of GBP 10,000 per grant.
| Date | 20 Jul 2023 |
| Time | 16:36:40 |
| Category | Director/PDMR dealings |
| ID | 7081G |
20 July 2023
Golden Rock Global Plc
("Golden Rock" or the "Company")
Director/PDMR Shareholding
Further to the announcement made at 7am on 20th July 2023.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Ross Andrews
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2
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Reason for the notification
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a)
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Position/status
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Independent Non-Executive Chairman |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform or auctioneer
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a)
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Name
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Golden Rock Global Plc |
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b)
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LEI
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213800LQDN7P5PV83Q46 |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 1 pence each
JE00BYZT0R68
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b)
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Nature of the transaction
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Grant of warrants to subscribe for new ordinary shares |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price
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400,000
GBP 10,000
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e)
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Date of the transaction
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2023-07-20 |
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f)
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Place of the transaction
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London Stock Exchange |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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John Croft
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2
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Reason for the notification
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a)
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Position/status
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Independent Non-Executive Director |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform or auctioneer
|
|||||
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a)
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Name
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Golden Rock Global Plc |
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b)
|
LEI
|
213800LQDN7P5PV83Q46 |
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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
Identification code
|
Ordinary shares of 1 pence each
JE00BYZT0R68
|
||||
|
b)
|
Nature of the transaction
|
Grant of warrants to subscribe for new ordinary shares |
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c)
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Price(s) and volume(s)
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|
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d)
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Aggregated information
- Aggregated volume
- Price
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400,000
GBP 10,000
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e)
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Date of the transaction
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2023-07-20 |
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f)
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Place of the transaction
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London Stock Exchange |
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