REG - Capital Limited - Director Dealing

CapitalAnnouncement

Wed 12:30

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RNS Number : 1311J  Capital Limited  26 November 2025

Capital Limited

("Capital", the "Group" or the "Company")

 

Director Dealing

 

Capital Limited (LSE:CAPD) ("Capital" or the "Company") announces that,
pursuant to the Placing announced on 21 November 2025 and the publication of
the Company's Circular in connection with the Tranche 2 Placing Shares on 24
November 2025, BPM Investments Limited ("BPM"), a related party of Jamie
Boyton (Director and Executive Chair), has subscribed for 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 will
be issued on or around 15 December 2025, subject to the passing of the
Resolutions at the General Meeting on 11 December 2025.

 

After settlement of the Tranche 1 Placing Shares under the transaction, Mr
Boyton, through BPM, will be issued 274,626 Common Shares and Mr Boyton will
hold, directly and indirectly, a total of 21,869,692 Common Shares
representing 10.1% of the Company's Enlarged Share Capital.

 

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 (mailto: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 (mailto:capitallimited@fticonsulting.com)

 

About Capital Limited

Capital Limited is a leading mining services company that provides a complete
range of drilling, mining, maintenance and geochemical laboratory solutions to
customers within the global minerals industry. The Company's services include
exploration, delineation and production drilling; load and haul services;
maintenance; and geochemical analysis. The Group's corporate headquarters are
in the United Kingdom and it has established operations in Canada, Côte
d'Ivoire, Democratic Republic of Congo, Egypt, Gabon, Ghana, Guinea, Kenya,
Mali, Mauritania, Pakistan, Saudi Arabia, Tanzania, United States of America
and Zambia.

Notification of transactions by PDMRs

 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 instrument Identification  Common shares of $0.0001 each
                       code

                                                                                                   BMG022411000
 b.                    Nature of the transaction                                                   Subscription for new Common Shares
 c.                    Price(s) and volume(s)                                                      Price   Volume(s)
                                                                                                   £1.07    274,626
 d.                    Aggregated information

                       ·    Aggregated volume                                                      See above

                       ·    Price
 e.                    Date of the transaction                                                     25 November 2025
 f.                    Place of the transaction                                                    London Stock Exchange

d.

Aggregated information

·    Aggregated volume

·    Price

 

See above

e.

Date of the transaction

25 November 2025

f.

Place of the transaction

London Stock Exchange

 

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