REG - CAP-XX Limited - Issue of Shares and Director/PDMR Shareholding

CAP-XXAnnouncement

14/11/2025 07:00

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RNS Number : 5856H  CAP-XX Limited  14 November 2025

14 November 2025

CAP-XX Limited

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

Issue of Shares and Director/PDMR Shareholding

Consistent with the Company's previous announcements regarding the issue of
ordinary shares in lieu of certain directors' fees, and in line with the
Company's ongoing strategy to preserve its cash resources, CAP-XX announces
that it has today issued 7,303,025 ordinary shares in the Company ("New
Ordinary Shares"), in lieu of certain fees for Dr Graham Cooley, Chairman. The
New Ordinary Shares have been issued at a price of 0.275 pence, being the
closing mid-market price of the Company's shares on 13 November 2025.

The New Ordinary Shares being issued have been allocated to the following
director of CAP-XX:

 Director          New Ordinary Shares issued at 0.275p  Total number of ordinary shares now held  % of enlarged ordinary share capital now held
 Dr Graham Cooley  7,303,025                             610,306,425                               10.53%

 

Application will be made for the New Ordinary Shares to be admitted to trading
on AIM ("Admission") and it is expected that Admission will occur on or around
20 November 2025. Following Admission, the Company's issued share capital will
consist of 5,797,326,778 ordinary shares of no par value. The above figure of
5,797,326,778 may be used by shareholders in the Company as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the share capital
of the Company.

The FCA notification, made in accordance with the requirements of the UK
Market Abuse Regulation, is appended further below.

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:

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 about CAP-XX, visit www.cap-xx.com
(http://www.cap-xx.com)

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         1)    Dr Graham Cooley
 2    Reason for the notification
 a)   Position/status                                              1)    Non-Executive Chairman
 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 in CAP-XX Limited

      Identification code

                                                                   Identification code (ISIN) for CAP-XX Limited ordinary shares: AU0000XINAS1
 b)   Nature of the transaction                                    Shares issued in lieu of salary
 c)   Price(s) and volume(s)                                       Price(s)                        Volume(s)
                                                                   1)  0.275 pence per ordinary share  7,303,025 ordinary shares
 d)   Aggregated information                                       Single transaction as in 4 c) above.

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      13 November 2025
 f)   Place of the transaction                                     Outside of trading venue - issue of new ordinary shares

d)

Aggregated information

- Aggregated volume

- Price

Single transaction as in 4 c) above.

e)

Date of the transaction

13 November 2025

f)

Place of the transaction

Outside of trading venue - issue of new ordinary shares

 

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