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

CAP-XXAnnouncement

Yesterday 07:30

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RNS Number : 1619P  CAP-XX Limited  01 July 2025

1 July 2025

CAP-XX Limited

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

Issue of Shares and Director/PDMR Shareholdings

Grant of options

Consistent with the Company's previous announcements regarding the issue of
ordinary shares in lieu of certain directors' salaries, and in line with the
Company's ongoing strategy to preserve its cash resources, CAP-XX announces
that it has today issued 14,452,464 ordinary shares of no par value in the
Company ("New Ordinary Shares"), in lieu of certain fees for Dr Graham Cooley,
Chairman, and in lieu of part of a bonus due to Mr. Lars Stegmann, Chief
Executive Officer, for the year ended 30 June 2025. The New Ordinary Shares
have been issued at a price of 0.22 pence, being the closing mid-market price
of the Company's shares on 30 June 2025.

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

 Director          New Ordinary Shares issued at 0.22p  Total number of ordinary shares now held  % of enlarged ordinary share capital now held
 Dr Graham Cooley  5,821,600                            579,003,400                               10.00%
 Lars Stegmann     8,630,864                            17,130,864                                0.30%

 

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
7 July 2025. Following Admission, the Company's issued share capital will
consist of 5,790,023,753 ordinary shares of no par value. The above figure of
5,790,023,753 may be used by shareholders as the denominator for the
calculations by which they can determine if they are required to notify their
interest in, or a change to their interest in the Company, under the
Disclosure Guidance and Transparency Rules.

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

Grant of options

The Company announces that, in line with their employment contract, an
employee has been granted 1,000,000 options (the "Options") over ordinary
shares in the Company ("Ordinary Shares"). The Options have an exercise price
of 0.22p, being the closing mid-market price of an Ordinary share on 30 June
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 325,165,000.

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:

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)    Lars Stegmann
 2    Reason for the notification
 a)   Position/status                                              1)    Non-Executive Chairman

                                                                   2)    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 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)  0.22 pence per ordinary share  5,821,600 ordinary shares
                                                                   2)  0.22 pence per ordinary share  8,630,864 ordinary shares
 d)   Aggregated information                                       Single transaction as in 4 c) above.

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      1 July 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

1 July 2025

f)

Place of the transaction

Outside of trading venue - issue of new ordinary shares

 

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