Director Shareholding

Armadale Capital

20/05/2014 12:45

Director Shareholding

      Armadale Capital Plc

      Armadale Capital Plc / Index: AIM / Epic: ACP / Sector: Investment       Company

      20 May 2014

      Armadale Capital Plc (??Armadale?? or ??the Company??)

      Director Shareholding

      Armadale, the AIM quoted investment company focused on natural resource       projects in Africa, announces that on 20 May 2014 it was notified that       on that day, Justin Lewis, director of the Company, purchased 23,000,000       ordinary shares of 0.01 pence each in the capital of the Company       (??Ordinary Shares?) at a price of 0.1 pence per Ordinary Share.

      Following this transaction, Justin Lewis holds 83,000,000 Ordinary       Shares representing 2.27per cent of the Company??s issued share capital.

      **ENDS**

      Enquiries:

      Company

      Justin Lewis, Director +44 207 233 1462

      Charles Zorab, Investor Relations

      Nomad and broker: finnCap Limited

      Stuart Andrews/Christopher Raggett +44 207 220 0500

      Press relations: St Brides Media & Finance Ltd.

      Susie Geliher/Charlotte Heap +44 207 236 1177