REG - CAP-XX Limited - Grant of share options

CAP-XXAnnouncement

26/03/2025 07:15

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RNS Number : 1439C  CAP-XX Limited  26 March 2025

26 March 2025

CAP-XX Limited

("CAP-XX" or the "Company")

 

Grant of options

 

CAP-XX Limited (LON: CPX), a global leader in the design and manufacture of
supercapacitors and energy management systems, announces that Lars Stegmann,
Chief Executive Officer, has been granted 60,000,000 options (the "Options")
over ordinary shares in the Company ("Ordinary Shares"). The Options have an
exercise price of 0.13p, being the closing mid-market price of an Ordinary
share on 25 March 2025, the last practicable date prior to the grant of the
Options. The Options vest immediately and have a term for exercise of five
years. Following this grant of Options, the total number of options
outstanding over Ordinary Shares in the Company will be 324,165,000.

 

For further information contact:

 

CAP-XX Limited

Dr. Graham Cooley
(Chairman)
+61 (2) 9157 0000

Lars Stegmann (Chief Executive Officer)

 

Allenby Capital (Nominated Adviser and Broker)

David Hart / Piers Shimwell (Corporate Finance)
                        +44 (0) 20 3328 5656

Jos Pinnington / Tony Quirke (Sales and Corporate Broking)

 

Notes to Editors:

 

About CAP-XX

 

CAP-XX (LSE: CPX) is a leader in the design and manufacture of thin, flat
supercapacitors and energy management systems used in portable and small-scale
electronic devices, and to an increasing extent, in larger applications such
as automotive and renewable energy. The unique feature of CAP-XX
supercapacitors is their very high-power density and high energy storage
capacity in a space-efficient prismatic package. These attributes are
essential in power-hungry consumer and industrial electronics and deliver
similar benefits in automotive and other transportation applications.

 

For more information visit www.cap-xx.com (http://www.cap-xx.com)

 

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                                                         Lars Stegmann
 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                                                         CAP-XX Limited
 b)  LEI                                                          213800HECUSIYXH3WN26
 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  Ordinary shares of no par value each
     Identification code                                          ISIN: AU0000XINAS1
 b)  Nature of the transaction                                    Grant of share options
 c)  Price(s) and volume(s)                                       Exercise Price(s)     Volume(s)
                                                                  0.13 pence per share  60,000,000
 d)  Aggregated information:                                      n/a

     -Aggregated volume

     -Price
 e)  Date of the transaction                                      25 March 2025
 f)  Place of the transaction                                     Outside of a trading venue

d)

Aggregated information:

-Aggregated volume

-Price

n/a

e)

Date of the transaction

25 March 2025

f)

Place of the transaction

Outside of a trading venue

 

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