Golden Metal Resources PLC Grant of New Options and Directors' Dealings (9039X)
27 Décembre 2023 - 8:00AM
UK Regulatory
TIDMGMET
RNS Number : 9039X
Golden Metal Resources PLC
27 December 2023
Golden Metal Resources plc
('Golden Metal' or the 'Company')
Grant of New Options and Directors' Dealings
Golden Metal Resources plc (LON:GMET /OTCQB:GMTLF ), a strategic
mineral exploration and development company focused on Nevada, US ,
announces that it has granted options over 3.9 million new ordinary
shares of 1 pence each in the Company ("Ordinary Shares"),
representing approximately 4.6 per cent. of the existing issued
share capital of the Company, to certain Directors, employees and
advisors to subscribe for new Ordinary Shares at an exercise price
of 14p with a life to expiry of 3 years from 22 December 2023 with
an immediate vesting period (the "New Options").
Further details on the grant of the New Options are provided
below and recognise the contribution made by the team to the rapid
development of the Company and the strategic current value of its
broad-spectrum natural resource focused exploration and development
portfolio.
2.5 million of the New Options have been granted to Golden Metal
board directors (the "Director Options"). The Director Options,
along with a summary of existing options held are outlined in the
table below:
Director Options Granted
Existing Total options
options Exercise Expiry following
New Options price (p) date of award of New
Director granted of New Options New Options Options
Oliver Friesen 2,104,859 500,000 14p 21.12.26 2,604,859
--------- ------------ ---------------- ------------- --------------
David Ovadia 500,000 14p 21.12.26 500,000
--------- ------------ ---------------- ------------- --------------
J.T. Starzecki 500,000 14p 21.12.26 500,000
--------- ------------ ---------------- ------------- --------------
Mark Burnett 500,000 14p 21.12.26 500,000
--------- ------------ ---------------- ------------- --------------
Mick Billing 500,000 14p 21.12.26 500,000
--------- ------------ ---------------- ------------- --------------
Total 2,104,859 2,500,000 4,604,859
--------- ------------ ---------------- ------------- --------------
A new pool totalling 1.4 million New Options has been granted to
Golden Metal employees and advisors, to be allocated in line with
the Board's instructions to non-Board team members, and with the
same terms as the Director Options above.
PDMR DISCLOSURE
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation, provide further
detail on the director's share dealing.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
Oliver Friesen
------------------------------------- ------------------------------------------
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
Golden Metal Resources plc
------------------------------------- ------------------------------------------
b) LEI
213800J4SKZAMUEPGW34
------------------------------------- ------------------------------------------
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 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BPQY8R36
b) Nature of the transaction
Issue of Options
------------------------------------- ------------------------------------------
c) Price(s) and volume(s)
------------------- ------------------
Price(s) Volume(s)
------------------- ------------------
14p 500,000
------------------- ------------------
d) Aggregated information
- Aggregated volume 500,000
- Price 14p
e) Date of the transaction 22 December 2023
------------------------------------- ------------------------------------------
f) Place of the transaction Off Market
------------------------------------- ------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
David Ovadia
------------------------------------- ------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------
a) Position/status
Chairman
------------------------------------- ------------------------------------------
b) Initial notification
/Amendment Initial Notification
------------------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name
Golden Metal Resources plc
------------------------------------- ------------------------------------------
b) LEI
213800J4SKZAMUEPGW34
------------------------------------- ------------------------------------------
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 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BPQY8R36
b) Nature of the transaction Issue of Options
------------------------------------- ------------------------------------------
c) Price(s) and volume(s)
------------------- ------------------
Price(s) Volume(s)
------------------- ------------------
14p 500,000
------------------- ------------------
d) Aggregated information
- Aggregated volume 500,000
- Price 14p
e) Date of the transaction 22 December 2023
------------------------------------- ------------------------------------------
f) Place of the transaction Off Market
------------------------------------- ------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
Name
J. T. Starzecki
------------------------------------------- ------------------------------------------
Reason for the notification
---------------------------------------------------------------------------------------
Position/status
Non-Executive Director
------------------------------------------- ------------------------------------------
Initial notification
/Amendment Initial Notification
------------------------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------------
Name
Golden Metal Resources plc
------------------------------------------- ------------------------------------------
LEI
213800J4SKZAMUEPGW34
------------------------------------------- ------------------------------------------
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
---------------------------------------------------------------------------------------
Description of the ordinary shares of 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BPQY8R36
Nature of the transaction
Issue of Options
------------------------------------------- ------------------------------------------
Price(s) and volume(s)
------------------ -------------------
Price(s) Volume(s)
------------------ -------------------
14p 500,000
------------------ -------------------
Aggregated information
- Aggregated volume 500,000
- Price 14p
Date of the transaction 22 December 2023
------------------------------------------- ------------------------------------------
Place of the transaction Off Market
------------------------------------------- ------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
Name
Mark Burnett
------------------------------------------- ------------------------------------------
Reason for the notification
---------------------------------------------------------------------------------------
Position/status
Non-Executive Director
------------------------------------------- ------------------------------------------
Initial notification
/Amendment Initial Notification
------------------------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------------
Name
Golden Metal Resources plc
------------------------------------------- ------------------------------------------
LEI
213800J4SKZAMUEPGW34
------------------------------------------- ------------------------------------------
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
---------------------------------------------------------------------------------------
Description of the ordinary shares of 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BPQY8R36
Nature of the transaction
Issue of Options
------------------------------------------- ------------------------------------------
Price(s) and volume(s)
------------------ -------------------
Price(s) Volume(s)
------------------ -------------------
14p 500,000
------------------ -------------------
Aggregated information
- Aggregated volume 500,000
- Price 14p
Date of the transaction 22 December 2023
------------------------------------------- ------------------------------------------
Place of the transaction Off Market
------------------------------------------- ------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
Name
Mick Billing
------------------------------------------- ------------------------------------------
Reason for the notification
---------------------------------------------------------------------------------------
Position/status
Non-Executive Director
------------------------------------------- ------------------------------------------
Initial notification
/Amendment Initial Notification
------------------------------------------- ------------------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------------
Name
Golden Metal Resources plc
------------------------------------------- ------------------------------------------
LEI
213800J4SKZAMUEPGW34
------------------------------------------- ------------------------------------------
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
---------------------------------------------------------------------------------------
Description of the ordinary shares of 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BPQY8R36
Nature of the transaction
Issue of Options
------------------------------------------- ------------------------------------------
Price(s) and volume(s)
------------------ -------------------
Price(s) Volume(s)
------------------ -------------------
14p 500,000
------------------ -------------------
Aggregated information
- Aggregated volume 500,000
- Price 14p
Date of the transaction 22 December 2023
------------------------------------------- ------------------------------------------
Place of the transaction Off Market
------------------------------------------- ------------------------------------------
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END
DSHFEISIWEDSEFE
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