TIDMCGH
RNS Number : 9964P
Chaarat Gold Holdings Ltd
16 October 2019
16 October 2019
Chaarat Gold Holdings Limited
("Chaarat" or the "Company")
Notification of transactions of directors/persons discharging
managerial responsibilities (PDMRs) - Vesting of a proportion of
share awards
The information contained in this notification is disclosed in
accordance with the requirements of the EU Market Abuse
Regulation.
Chaarat (AIM:CGH), the AIM-quoted gold mining company with
assets in the Kyrgyz Republic and Armenia, announces that the first
tranche of share awards granted to directors and persons
discharging managerial responsibilities (PDMRs) has vested. This
comprises one-third of the total awards of RSUs and options awarded
under the Company's Management Incentive Plan as set out in its
announcement of 20 September 2019 and a portion of share awards
under agreements relating to the surrender of options as set out in
the announcement of 8 October 2019. Upon delivery the shares and
options will be subject to a holding period until 31 December 2020
as previously announced. The shares granted under the Management
Incentive Plan are currently held in the Company's employee benefit
trust. The relevant details are set out below.
Enquiries
Chaarat Gold Holdings Limited
Artem Volynets (CEO) +44 (0)20 7499 2612
info@chaarat.com
Numis Securities Limited
John Prior, Paul Gillam (NOMAD) +44 (0) 20 7260 1000
James Black (Corporate Broking)
SP Angel +44 (0) 20 3470 0470
Ewan Leggat (Joint Broker)
Tavistock
Charles Vivian +44 (0)20 7920 3150
Gareth Tredway chaarat@tavistock.co.uk
Barney Hayward
About Chaarat
Chaarat is a gold mining company which owns the Kapan operating
mine in Armenia as well as Tulkubash and Kyzyltash Gold Projects in
the Kyrgyz Republic. The Company has a clear strategy to build a
leading emerging markets gold company with an initial focus on
Central Asia and the FSU through organic growth and selective
M&A.
Chaarat is engaged in active community engagement programmes to
optimise the value of the Chaarat investment proposition.
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.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Martin Andersson
-------------------------- ---------------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position / status Director
-------------------------- ---------------------------------------------------------
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 Vesting of a portion of restricted
share award under 2019 Management
Incentive Plan
-------------------------- ---------------------------------------------------------
c) Currency GBP
-------------------------- ---------------------------------------------------------
d) Price(s) and volume(s) Description Exercise Volume
of financial price
transaction
Shares
vested
under 2019
Incentive
Plan 0 1,811,182
--------- ----------
-------------------------- ---------------------------------------------------------
e) Aggregated information Description Aggregated Aggregated Total
of financial price volume aggregated
transaction price
Shares
vested
under 2019
Incentive
Plan 0 1,811,182 0
----------- ----------- ------------
-------------------------- ---------------------------------------------------------
f) Date of the transaction 15 October 2019
-------------------------- ---------------------------------------------------------
g) Place of the transaction XLON / Outside a trading venue
-------------------------- ---------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Hussein Barma
-------------------------- ---------------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position / status Director
-------------------------- ---------------------------------------------------------
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 Vesting of a portion of restricted
share award under 2019 Management
Incentive Plan
-------------------------- ---------------------------------------------------------
c) Currency GBP
-------------------------- ---------------------------------------------------------
d) Price(s) and volume(s) Description Exercise Volume
of financial price
transaction
Shares
vested
under 2019
Incentive
Plan 0 65,861
--------- -------
-------------------------- ---------------------------------------------------------
e) Aggregated information Description Aggregated Aggregated Total
of financial price volume aggregated
transaction price
Shares
vested
under 2019
Incentive
Plan 0 65,861 0
----------- ----------- ------------
-------------------------- ---------------------------------------------------------
f) Date of the transaction 15 October 2019
-------------------------- ---------------------------------------------------------
g) Place of the transaction XLON / Outside a trading venue
-------------------------- ---------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Robert Benbow
-------------------------- ---------------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position / status Director
-------------------------- ---------------------------------------------------------
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 Vesting of a portion of restricted
share award under 2019 Management
Incentive Plan
-------------------------- ---------------------------------------------------------
c) Currency GBP
-------------------------- ---------------------------------------------------------
d) Price(s) and volume(s) Description Exercise Volume
of financial price
transaction
Shares
vested
under 2019
Incentive
Plan 0 197,584
--------- --------
-------------------------- ---------------------------------------------------------
e) Aggregated information Description Aggregated Aggregated Total
of financial price volume aggregated
transaction price
Shares
vested
under 2019
Incentive
Plan 0 197,584 0
----------- ----------- ------------
-------------------------- ---------------------------------------------------------
f) Date of the transaction 15 October 2019
-------------------------- ---------------------------------------------------------
g) Place of the transaction XLON / Outside a trading venue
-------------------------- ---------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Robert Benbow
-------------------------- ---------------------------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------------------
a) Position / status Director
-------------------------- ---------------------------------------------------------------------
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 Vesting of a portion of restricted
share award under an award/surrender
agreement
-------------------------- ---------------------------------------------------------------------
c) Currency GBP
-------------------------- ---------------------------------------------------------------------
d) Price(s) and volume(s) Description Exercise Volume
of financial price
transaction
Shares vested
under an award/surrender
agreement 0 360,382
--------- --------
-------------------------- ---------------------------------------------------------------------
e) Aggregated information Description Aggregated Aggregated Total
of financial price volume aggregated
transaction price
Shares vested
under an award/surrender
agreement 0 360,382 0
----------- ----------- ------------
-------------------------- ---------------------------------------------------------------------
f) Date of the transaction 15 October 2019
-------------------------- ---------------------------------------------------------------------
g) Place of the transaction XLON / Outside a trading venue
-------------------------- ---------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Robert Edwards
-------------------------- ---------------------------------------------------------
1 Reason for the notification
-------------------------------------------------------------------------------------
a) Position / status Director
-------------------------- ---------------------------------------------------------
b) Initial notification Initial notification
/ amendment
-------------------------- ---------------------------------------------------------
2 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
-------------------------- ---------------------------------------------------------
3 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 Vesting of a portion of restricted
share award under 2019 Management
Incentive Plan
-------------------------- ---------------------------------------------------------
c) Currency GBP
-------------------------- ---------------------------------------------------------
d) Price(s) and volume(s) Description Exercise Volume
of financial price
transaction
Shares
vested
under 2019
Incentive
Plan 0 65,861
--------- -------
-------------------------- ---------------------------------------------------------
e) Aggregated information Description Aggregated Aggregated Total
of financial price volume aggregated
transaction price
Shares
vested
under 2019
Incentive
Plan 0 65,861 0
----------- ----------- ------------
-------------------------- ---------------------------------------------------------
f) Date of the transaction 15 October 2019
-------------------------- ---------------------------------------------------------
g) Place of the transaction XLON / Outside a trading venue
-------------------------- ---------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Chris Eger
-------------------------- ---------------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position / status Person discharging managerial responsibilities
-------------------------- ---------------------------------------------------------
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 Vesting of a portion of restricted
share award under 2019 Management
Incentive Plan
-------------------------- ---------------------------------------------------------
c) Currency GBP
-------------------------- ---------------------------------------------------------
d) Price(s) and volume(s) Description Exercise Volume
of financial price
transaction
Shares
vested
under 2019
Incentive
Plan 0 526,889
--------- --------
-------------------------- ---------------------------------------------------------
e) Aggregated information Description Aggregated Aggregated Total
of financial price volume aggregated
transaction price
Shares
vested
under 2019
Incentive
Plan 0 526,889 0
----------- ----------- ------------
-------------------------- ---------------------------------------------------------
f) Date of the transaction 15 October 2019
-------------------------- ---------------------------------------------------------
g) Place of the transaction XLON / Outside a trading venue
-------------------------- ---------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Warren Gilman
-------------------------- ---------------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position / status Director
-------------------------- ---------------------------------------------------------
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 Vesting of a portion of restricted
share award under 2019 Management
Incentive Plan
-------------------------- ---------------------------------------------------------
c) Currency GBP
-------------------------- ---------------------------------------------------------
d) Price(s) and volume(s) Description Exercise Volume
of financial price
transaction
Shares
vested
under 2019
Incentive
Plan 0 65,861
--------- -------
-------------------------- ---------------------------------------------------------
e) Aggregated information Description Aggregated Aggregated Total
of financial price volume aggregated
transaction price
Shares
vested
under 2019
Incentive
Plan 0 65,861 0
----------- ----------- ------------
-------------------------- ---------------------------------------------------------
f) Date of the transaction 15 October 2019
-------------------------- ---------------------------------------------------------
g) Place of the transaction XLON / Outside a trading venue
-------------------------- ---------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Artem Volynets
-------------------------- ---------------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position / status Director
-------------------------- ---------------------------------------------------------
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 Vesting of a portion of restricted
share award under 2019 Management
Incentive Plan
-------------------------- ---------------------------------------------------------
c) Currency GBP
-------------------------- ---------------------------------------------------------
d) Price(s) and volume(s) Description Exercise Volume
of financial price
transaction
Shares
vested
under 2019
Incentive
Plan 0 1,811,182
--------- ----------
-------------------------- ---------------------------------------------------------
e) Aggregated information Description Aggregated Aggregated Total
of financial price volume aggregated
transaction price
Shares
vested
under 2019
Incentive
Plan 0 1,811,182 0
----------- ----------- ------------
-------------------------- ---------------------------------------------------------
f) Date of the transaction 15 October 2019
-------------------------- ---------------------------------------------------------
g) Place of the transaction XLON / Outside a trading venue
-------------------------- ---------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Artem Volynets
-------------------------- ---------------------------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------------------
a) Position / status Director
-------------------------- ---------------------------------------------------------------------
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 Vesting of a portion of restricted
share award under an award/surrender
agreement
-------------------------- ---------------------------------------------------------------------
c) Currency GBP
-------------------------- ---------------------------------------------------------------------
d) Price(s) and volume(s) Description Exercise Volume
of financial price
transaction
Shares vested
under an award/surrender
agreement 0 371,212
--------- --------
-------------------------- ---------------------------------------------------------------------
e) Aggregated information Description Aggregated Aggregated Total
of financial price volume aggregated
transaction price
Shares vested
under an award/surrender
agreement 0 371,212 0
----------- ----------- ------------
-------------------------- ---------------------------------------------------------------------
f) Date of the transaction 15 October 2019
-------------------------- ---------------------------------------------------------------------
g) Place of the transaction XLON / Outside a trading venue
-------------------------- ---------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Gordon Wylie
-------------------------- ---------------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position / status Director
-------------------------- ---------------------------------------------------------
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 Vesting of a portion of restricted
share award under 2019 Management
Incentive Plan
-------------------------- ---------------------------------------------------------
c) Currency GBP
-------------------------- ---------------------------------------------------------
d) Price(s) and volume(s) Description Exercise Volume
of financial price
transaction
Shares
vested
under 2019
Incentive
Plan 0 131,722
--------- --------
-------------------------- ---------------------------------------------------------
e) Aggregated information Description Aggregated Aggregated Total
of financial price volume aggregated
transaction price
Shares
vested
under 2019
Incentive
Plan 0 131,722 0
----------- ----------- ------------
-------------------------- ---------------------------------------------------------
f) Date of the transaction 15 October 2019
-------------------------- ---------------------------------------------------------
g) Place of the transaction XLON / Outside a trading venue
-------------------------- ---------------------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHGGGGCUUPBGRA
(END) Dow Jones Newswires
October 16, 2019 02:00 ET (06:00 GMT)
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