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
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Ross Andrews
| ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Independent Non-Executive Chairman | ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform or auctioneer
| |||||
| a)
| Name
| Golden Rock Global Plc | ||||
| b)
| LEI
| 213800LQDN7P5PV83Q46 | ||||
| 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 | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
400,000
GBP 10,000
| ||||
| e)
| Date of the transaction
| 2023-07-20 | ||||
| f)
| Place of the transaction
| London Stock Exchange | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| John Croft
| ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Independent Non-Executive Director | ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform or auctioneer
| |||||
| a)
| Name
| Golden Rock Global Plc | ||||
| b)
| LEI
| 213800LQDN7P5PV83Q46 | ||||
| 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 | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
400,000
GBP 10,000
| ||||
| e)
| Date of the transaction
| 2023-07-20 | ||||
| f)
| Place of the transaction
| London Stock Exchange | ||||
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