Capital Limited - Director Dealing
RNS Number : 7796L
Capital Limited
16 December 2025
Capital Limited
("Capital", the "Group" or the "Company")
Director Dealing
Capital Limited (LSE:CAPD) ("Capital" or the "Company") announces that, pursuant to the passing of the Resolutions at the General Meeting on 11 December 2025, BPM Investments Limited ("BPM"), a related party of Jamie Boyton (Director and Executive Chair) has been issued a further 124,374 Common Shares under the terms of the Placing. Mr Boyton will hold, directly and indirectly, a total of 21,994,066 Common Shares representing 9.76% of the Company's Enlarged Share Capital.
As previously announced, BPM had subscribed for a total of 399,000 Common Shares of the Company under the terms of the Placing. The Tranche 1 Placing Shares were issued on 25 November 2025 and the Tranche 2 Placing Shares were issued on 16 December 2025.
Capitalised terms not otherwise defined in the text of this announcement have the meanings set out in the Circular.
A copy of the relevant Notification of Dealing Form can be found below. This announcement is made in accordance with the UK Market Abuse Regulation.
- ENDS -
For further information, please visit Capital's website www.capdrill.com or contact:
| Capital Limited | investor@capdrill.com |
| Jamie Boyton, Executive Chair Rick Robson, Chief Financial Officer Conor Rowley, Commercial & Corporate Development Ryan Tennis, Corporate Development & Investor Relations | |
| Stifel Nicolaus Europe Limited (Joint Bookrunner) | Tel: +44 20 7710 7600 |
| Ashton Clanfield / Varun Talwar | |
| Tamesis Partners LLP (Joint Bookrunner) | Tel: +44 20 3882 2868 |
| Charlie Bendon / Richard Greenfield | |
| Panmure Liberum Limited (Joint Bookrunner) | Tel: +44 20 3100 2000 |
| Scott Mathieson / John More / Freddie Wooding | |
| FTI Consulting | |
| Ben Brewerton / Nick Hennis | Tel: +44 20 3727 1000 |
| capitallimited@fticonsulting.com | |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a. | Name | Jamie Phillip Boyton of BPM Investments Limited | ||||
| 2. | Reason for the notification | |||||
| a. | Position/status | Executive Chair | ||||
| b. | Initial notification/Amendment | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a. | Name | Capital Limited | ||||
| b. | LEI | 213800XG175G91JW8W37 | ||||
| 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 instrumentIdentification code | Common shares of$0.0001 each BMG022411000 | ||||
| b. | Nature of the transaction | Subscription for new Common Shares | ||||
| c. | Price(s) and volume(s) |
| ||||
| d. | Aggregated information · Aggregated volume · Price | See above | ||||
| e. | Date of the transaction | 16 December 2025 | ||||
| f. | Place of the transaction | London Stock Exchange | ||||