Chaarat Gold Holdings Ltd Grant of Share Options - REPLACEMENT (9718P)
12 Octobre 2023 - 3:23PM
UK Regulatory
TIDMCGH
RNS Number : 9718P
Chaarat Gold Holdings Ltd
12 October 2023
THE FOLLOWING RNS ANNOUNCEMENT REPLACES RNS ANNOUNCEMENT NO
9644P RELEASED AT 12:41 TODAY
12 October 2023
Chaarat Gold Holdings Limited
("Chaarat" or the "Company")
Grant of Share Options
Chaarat Gold (AIM: CGH), the AIM-quoted exploration and
development company with assets at various stages of development in
the Kyrgyz Republic, announces that David Mackenzie, the Company's
Chief Financial Officer, has been granted options ("Share Options")
over the following ordinary shares of US$0.01 each in the Company
("Ordinary Shares") under The Chaarat Gold Holdings Limited
Management Incentive Plan 2019:
Tranche 1 Tranche 2 Tranche 3
Date of Grant 12 October 12 October 12 October 2023
2023 2023
-------------- -------------- ----------------
of Ordinary
Shares comprised
in option
award 2,500,000 2,500,000 1,500,000
-------------- -------------- ----------------
Exercise 5 pence 5 pence 20 pence
Price per
Ordinary
Share
-------------- -------------- ----------------
Vesting Date 12 October 12 October 12 October 2025
2024 2025
-------------- -------------- ----------------
Exercise 12 October 12 October 12 October 2025
Period 2024 to 12 2025 to 12 to 12 October
October 2028 October 2028 2028
-------------- -------------- ----------------
The Company's issued share capital is 693,668,088 ordinary
shares of US$0.01 each and has 35,802,774 options outstanding
following the issue of the Share Options. The total number of
voting rights is therefore 693,668,088 and this figure may be used
by shareholders 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.
Enquiries
+44 (0)20 7499
Chaarat Gold Holdings Limited 2612
Martin Andersson (Executive Chair) IR@chaarat.com
Canaccord Genuity Limited (NOMAD and + 44 (0)20 7523
Joint Broker) 8000
Henry Fitzgerald-O'Connor
James Asensio
Cavendish Capital Markets Limited (Joint +44 (0)20 7220
Broker) 0500
Neil McDonald
Panmure Gordon (UK) Limited (Joint + 44 (0)20 7886
Broker) 2500
John Prior
Hugh Rich
About Chaarat
Chaarat is an exploration and development company which owns the
Tulkubash and Kyzyltash gold projects in the Kyrgyz Republic. The
Company has a clear strategy to build a leading emerging markets
gold company through organic growth and selective M&A.
Chaarat aims to create value for its shareholders, employees and
communities from its high-quality gold and mineral deposits by
building relationships based on trust and operating to the best
environmental, social and employment standards. Further information
is available at www.chaarat.com .
Appendix 1 - PDMR form
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name David Alan Mackenzie
----------------------------- --------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position / status PDMR
----------------------------- --------------------------------------------
b) Initial notification Initial notification
/ amendment
----------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
---------------------------------------------------------------------------
a) Name Chaarat Gold Holdings Limited
----------------------------- --------------------------------------------
b) Legal entity identifier 213800T2A5CV84VTFJ70
----------------------------- --------------------------------------------
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 Ordinary shares of US$0.01 each
financial instrument,
type of instrument
Identification code VGG203461055
----------------------------- --------------------------------------------
b) Nature of the transaction Grant of an option award under
the 2019 Management Incentive Plan
----------------------------- --------------------------------------------
c) Currency GBP
----------------------------- --------------------------------------------
d) Price(s) and volume(s) Exercise Price(s) Volume(s)
----------------------------- -------------------- -----------
5p per share 5,000,000
20p per share 1,500,000
------------------------------------------------------------- -----------
e) Aggregated information
* Aggregated volume 6,500,000
8.46 pence
GBP550,000
* Aggregated price
* Aggregated total
---------------------------------------------------------- --------------------
f) Date of the transaction 12 October 2023
----------------------------- --------------------------------------------
g) Place of the transaction XLON
----------------------------- --------------------------------------------
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END
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