TIDMCGH
RNS Number : 0817N
Chaarat Gold Holdings Ltd
20 September 2019
20 September 2019
Chaarat Gold Holdings Limited
("Chaarat" or the "Company")
Notification of transactions of directors/persons discharging
managerial responsibilities (PDMRs) - Grant of share awards and
options & Issue of Equity
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 certain
directors and persons discharging managerial responsibilities
(PDMRs) were granted share awards and options under the Company's
Management Incentive Plan (MIP). The terms of the MIP were
disclosed in the Company's admission document published on 14
December 2018 and provide for a one-off grant of equity (restricted
share units) equal to up to 5 percent of the outstanding share
capital at the date of Re-Admission and options equal to 3 times
that of the equity granted under the plan, with a strike price of
42p per Ordinary Share, subject to achievement by employees of
individual key performance indicators established annually (in the
case of restricted share units) and a vesting schedule, in three
equal parts. Further details of the MIP are included as an appendix
to this announcement.
In respect of the above, 21,585,108 new ordinary shares in the
Company of US$ 0.01 per share have been issued to the Company's
employee benefit trust to enable the settlement of share awards and
options under the Company's share plans as well any other
obligations of the Company to its employees/directors and
application has been made to the London Stock Exchange for such
shares to be admitted to trading on AIM on or about 25 September
2019.
Following the admission of the New Ordinary Shares described
above, and the other ordinary shares issuance announced by the
Company today, the Company's enlarged issued share capital will
comprise 441,371,565 ordinary shares of US$0.01 each. This figure
may be used by shareholders of the Company as the denominator for
the calculations by which they will determine whether they are
required to notify their interests in, or a change to their
interest in, the Company under the Financial Conduct Authority's
Disclosure Guidance and Transparency Rules Sourcebook.
Martin Andersson, Executive Chairman of Chaarat, said:
"Over the past year, Chaarat has refreshed its leadership, and
now boasts a senior management team with extensive industrial
expertise in building mines, in managing them, and in spotting
untapped exploration potential. This Incentive Plan, which
remunerates with locked-in shares and options rather than cash
bonuses for top management, means the team are rewarded when all
our shareholders are. As such, it is a great expression of their
long-term commitment to Chaarat and their belief in our exciting
prospects.
"I am grateful to our senior team and to our shareholders new
and old for their continued support."
Enquiries
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
Ewan Leggat (Joint Broker)
Tavistock Communications +44 (0) 20 3470 0470
Charles Vivian +44 7977297903
Gareth Tredway +44 7785974264
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.
Appendix
The terms of the Management Incentive Plan were disclosed in the
Company's admission document published on 14 December 2018. The
incentive scheme provides for three main elements: i) conversion of
old option plans into restricted share units; ii) a one-off grant
of restricted share units equal to up to 5 percent of the
outstanding share capital at the date of re-admission (4 February
2019); and iii) options equal to 3 times the equity granted under
the scheme at a strike price of 42p per ordinary share. Recipients
of elements ii) and iii) will be limited to the board and senior
managers and grants will be subject to a vesting schedule.
The first element of the scheme involves the conversion of
vested options into restricted share units based on an issue price
of 33p per ordinary share; these will have a holding period till
the end of 2020. Restricted share units to be issued based on an
issue price of 33p per ordinary share to replace unvested options
will also have a one-year vesting period, and if an employee leaves
during this period the unvested shares will lapse. The consent of
the holders of the existing options is required for the conversion
of their options to proceed. The Company anticipates that the
majority of outstanding options will be converted into restricted
share units.
The restricted share units to be issued under the second element
of the scheme have a three-year vesting period; one-third of the
award vests annually starting from 2019 principally for those
participants who were engaged in the Company's business in the
previous year. The remaining two thirds vest in equal tranches at
the end of 2019 and 2020 and are subject to achievement by
employees of individual key performance indicators established
annually with the same consequences if an employee leaves. Delivery
of vested ordinary shares will be made at the end of each calendar
year. All vested ordinary shares are subject to a customary holding
period until the end of 2020. The total number of shares to be
issued under this second element will not exceed 19,758,351,
18,671,641 of which have been allocated.
The third element of the scheme is expected to comprise the
issue of up to 59,275,053 options which will have a similar three
year vesting period with the same consequences if an employee
leaves.
The board has full discretion to amend the incentive scheme or
adjust unvested ordinary shares and options.
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 Grant of a 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
granted
under
2019 Incentive
Plan 0 5,433,546
--------- ----------
Shares
vested
under
2019 Incentive
Plan 0 0
--------- ----------
-------------------------- -----------------------------------------------------------
e) Aggregated information Description Aggregated Aggregated Total
of financial price volume aggregated
transaction price
Shares
granted
under
2019 Incentive
Plan 0 5,433,546 0
----------- ----------- ------------
Shares
vested
under
2019 Incentive
Plan 0 0 0
----------- ----------- ------------
-------------------------- -----------------------------------------------------------
f) Date of the transaction 18 September 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 Grant of a 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
granted
under
2019 Incentive
Plan 0 197,584
--------- --------
Shares
vested
under
2019 Incentive
Plan 0 0
--------- --------
-------------------------- -----------------------------------------------------------
e) Aggregated information Description Aggregated Aggregated Total
of financial price volume aggregated
transaction price
Shares
granted
under
2019 Incentive
Plan 0 197,584 0
----------- ----------- ------------
Shares
vested
under
2019 Incentive
Plan 0 0 0
----------- ----------- ------------
-------------------------- -----------------------------------------------------------
f) Date of the transaction 18 September 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 Grant of a 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
granted
under
2019 Incentive
Plan 0 592,751
--------- --------
Shares
vested
under
2019 Incentive
Plan 0 0
--------- --------
-------------------------- -----------------------------------------------------------
e) Aggregated information Description Aggregated Aggregated Total
of financial price volume aggregated
transaction price
Shares
granted
under
2019 Incentive
Plan 0 592,751 0
----------- ----------- ------------
Shares
vested
under
2019 Incentive
Plan 0 0 0
----------- ----------- ------------
-------------------------- -----------------------------------------------------------
f) Date of the transaction 18 September 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 Grant of a 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
granted
under
2019 Incentive
Plan 0 197,584
--------- --------
Shares
vested
under
2019 Incentive
Plan 0 0
--------- --------
-------------------------- -----------------------------------------------------------
e) Aggregated information Description Aggregated Aggregated Total
of financial price volume aggregated
transaction price
Shares
granted
under
2019 Incentive
Plan 0 197,584 0
----------- ----------- ------------
Shares
vested
under
2019 Incentive
Plan 0 0 0
----------- ----------- ------------
-------------------------- -----------------------------------------------------------
f) Date of the transaction 18 September 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 Grant of a 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
granted
under
2019 Incentive
Plan 0 1,580,668
--------- ----------
Shares
vested
under
2019 Incentive
Plan 0 0
--------- ----------
-------------------------- -----------------------------------------------------------
e) Aggregated information Description Aggregated Aggregated Total
of financial price volume aggregated
transaction price
Shares
granted
under
2019 Incentive
Plan 0 1,580,668 0
----------- ----------- ------------
Shares
vested
under
2019 Incentive
Plan 0 0 0
----------- ----------- ------------
-------------------------- -----------------------------------------------------------
f) Date of the transaction 18 September 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 Grant of a 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
granted
under
2019 Incentive
Plan 0 197,584
--------- --------
Shares
vested
under
2019 Incentive
Plan 0 0
--------- --------
-------------------------- -----------------------------------------------------------
e) Aggregated information Description Aggregated Aggregated Total
of financial price volume aggregated
transaction price
Shares
granted
under
2019 Incentive
Plan 0 197,584 0
----------- ----------- ------------
Shares
vested
under
2019 Incentive
Plan 0 0 0
----------- ----------- ------------
-------------------------- -----------------------------------------------------------
f) Date of the transaction 18 September 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 Grant of a 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
granted
under
2019 Incentive
Plan 0 5,433,546
--------- ----------
Shares
vested
under
2019 Incentive
Plan 0 0
--------- ----------
-------------------------- -----------------------------------------------------------
e) Aggregated information Description Aggregated Aggregated Total
of financial price volume aggregated
transaction price
Shares
granted
under
2019 Incentive
Plan 0 5,433,546 0
----------- ----------- ------------
Shares
vested
under
2019 Incentive
Plan 0 0 0
----------- ----------- ------------
-------------------------- -----------------------------------------------------------
f) Date of the transaction 18 September 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 Grant of a 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
granted
under
2019 Incentive
Plan 0 395,167
--------- --------
Shares
vested
under
2019 Incentive
Plan 0 0
--------- --------
-------------------------- -----------------------------------------------------------
e) Aggregated information Description Aggregated Aggregated Total
of financial price volume aggregated
transaction price
Shares
granted
under
2019 Incentive
Plan 0 395,167 0
----------- ----------- ------------
Shares
vested
under
2019 Incentive
Plan 0 0 0
----------- ----------- ------------
-------------------------- -----------------------------------------------------------
f) Date of the transaction 18 September 2019
-------------------------- -----------------------------------------------------------
g) Place of the transaction XLON / Outside a trading venue
-------------------------- -----------------------------------------------------------
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 Grant of an option award under
2019 Management Incentive Plan
-------------------------- -----------------------------------------------
c) Currency GBP
-------------------------- -----------------------------------------------
d) Price(s) and volume(s) Description Exercise Volume
of financial Price
transaction
Options
granted
under
2019 Incentive
Plan 42p 16,300,639
--------- -----------
-------------------------- -----------------------------------------------
e) Aggregated information Description Total Total
of financial Volume aggregated
transaction exercise
price
Options 16,300,639 GBP6,846,268.38
granted
under 2019
Incentive
Plan
----------- ----------------
-------------------------- -----------------------------------------------
f) Date of the transaction 18 September 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 Grant of an option award under
2019 Management Incentive Plan
-------------------------- ------------------------------------------
c) Currency GBP
-------------------------- ------------------------------------------
d) Price(s) and volume(s) Description Exercise Volume
of financial Price
transaction
Options
granted
under
2019 Incentive
Plan 42p 592,751
--------- --------
-------------------------- ------------------------------------------
e) Aggregated information Description Total Total
of financial Volume aggregated
transaction exercise
price
Options 592,751 GBP248,955.42
granted
under 2019
Incentive
Plan
-------- --------------
-------------------------- ------------------------------------------
f) Date of the transaction 18 September 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 Grant of an option award under
2019 Management Incentive Plan
-------------------------- --------------------------------------------
c) Currency GBP
-------------------------- --------------------------------------------
d) Price(s) and volume(s) Description Exercise Volume
of financial Price
transaction
Options
granted
under
2019 Incentive
Plan 42p 1,778,252
--------- ----------
-------------------------- --------------------------------------------
e) Aggregated information Description Total Total
of financial volume aggregated
transaction exercise
price
Options 1,778,252 GBP746,865.84
granted
under 2019
Incentive
Plan
---------- --------------
-------------------------- --------------------------------------------
f) Date of the transaction 18 September 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
-------------------------- ------------------------------------------
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 Grant of an option award under
2019 Management Incentive Plan
-------------------------- ------------------------------------------
c) Currency GBP
-------------------------- ------------------------------------------
d) Price(s) and volume(s) Description Exercise Volume
of financial Price
transaction
Options
granted
under
2019 Incentive
Plan 42p 592,751
--------- --------
-------------------------- ------------------------------------------
e) Aggregated information Description Total Total
of financial Volume aggregated
transaction exercise
price
Options 592,751 GBP248,955.42
granted
under 2019
Incentive
Plan
-------- --------------
-------------------------- ------------------------------------------
f) Date of the transaction 18 September 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 Grant of an option award under
2019 Management Incentive Plan
-------------------------- -----------------------------------------------
c) Currency GBP
-------------------------- -----------------------------------------------
d) Price(s) and volume(s) Description Exercise Volume
of financial Price
transaction
Options
granted
under
2019 Incentive
Plan 42p 4,742,004
--------- ----------
-------------------------- -----------------------------------------------
e) Aggregated information Description Total Total
of financial volume aggregated
transaction exercise
price
Options 4,742,004 GBP1,991,641.68
granted
under 2019
Incentive
Plan
---------- ----------------
-------------------------- -----------------------------------------------
f) Date of the transaction 18 September 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 Grant of an option award under
2019 Management Incentive Plan
-------------------------- ------------------------------------------
c) Currency GBP
-------------------------- ------------------------------------------
d) Price(s) and volume(s) Description Exercise Volume
of financial Price
transaction
Options
granted
under
2019 Incentive
Plan 42p 592,751
--------- --------
-------------------------- ------------------------------------------
e) Aggregated information Description Total Total
of financial volume aggregated
transaction exercise
price
Options 592,751 GBP248,955.42
granted
under 2019
Incentive
Plan
-------- --------------
-------------------------- ------------------------------------------
f) Date of the transaction 18 September 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 Grant of an option award under
2019 Management Incentive Plan
-------------------------- -----------------------------------------------
c) Currency GBP
-------------------------- -----------------------------------------------
d) Price(s) and volume(s) Description Exercise Volume
of financial Price
transaction
Options
granted
under
2019 Incentive
Plan 42p 16,300,639
--------- -----------
-------------------------- -----------------------------------------------
e) Aggregated information Description Total Total
of financial volume aggregated
transaction exercise
price
Options 16,300,639 GBP6,846,268.38
granted
under 2019
Incentive
Plan
----------- ----------------
-------------------------- -----------------------------------------------
f) Date of the transaction 18 September 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 Grant of an option award under
2019 Management Incentive Plan
-------------------------- --------------------------------------------
c) Currency GBP
-------------------------- --------------------------------------------
d) Price(s) and volume(s) Description Exercise Volume
of financial Price
transaction
Options
granted
under
2019 Incentive
Plan 42p 1,185,501
--------- ----------
-------------------------- --------------------------------------------
e) Aggregated information Description Total Total
of financial volume aggregated
transaction exercise
price
Options 1,185,501 GBP497,910.42
granted
under 2019
Incentive
Plan
---------- --------------
-------------------------- --------------------------------------------
f) Date of the transaction 18 September 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
MSCEASNEALNNEEF
(END) Dow Jones Newswires
September 20, 2019 02:01 ET (06:01 GMT)
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