REG - Capital Limited - Issue of Equity and Director PDMR shareholding
25/03/2022 07:16
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RNS Number : 9859F Capital Limited 25 March 2022
Capital Limited
("Capital", the "Group" or the "Company")
Issue of Equity, Director / PDMR shareholding and Total Voting Rights
Capital (LSE: CAPD), a leading mining services company focused on the African
markets, today announces that it has issued 666,795 new common shares to
employees pursuant to the terms of the Company's Short Time Incentive Plan
awarded in 2020. The new common shares will rank pari passu with the Company's
existing common shares.
Pursuant to the terms of the Company's employee share schemes, of the 666,795
shares issued, Directors of the Company received 315,616 shares and other
PDMRs of the Company have received a total of 297,524 shares:
1. 232,695 new common shares awarded to Jamie Phillip Boyton,
Executive Chairman of the Company, at a price of 67p per share under the
Group's Short Time Incentive Plan. This represents a previously approved award
with a share price value date of 19 March 2022; and,
2. 82,921 new common shares awarded to Brian Rudd, Executive Director
of the Company, at a price of 67p per share under the Group's Short Time
Incentive Plan. This represents a previously approved award with a share price
value date of 19 March 2022.
Application has been made to the London Stock Exchange and admission of the
shares is expected on or around 28 March 2022, following which; the Company's
issued share capital will comprise 190,721,633 common shares of $0.0001 each.
This figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or change to their interest in, the Company under the FCA's
Disclosure and Transparency Rules.
- ENDS -
For further information, please visit Capital Limited's website
www.capdrill.com or contact:
Capital Limited
+230 464 3250
Jamie Boyton, Executive Chairman
investor@capdrill.com
Giles Everist, Chief Financial Officer
Conor Rowley, Investor Relations & Corporate Development Manager
Berenberg
+44 20 3207 7800
Matthew Armitt
Jennifer Wyllie
Detlir Elezi
Tamesis Partners LLP
+44 20 3882 2868
Charlie Bendon
Richard Greenfield
Stifel Nicolaus Europe Limited
+44 20 7710 7600
Ashton Clanfield
Callum Stewart
Rory Blundell
Buchanan
+44 20 7466 5000
Bobby
Morse
capital@buchanan.uk.com
James Husband
About Capital Limited
Capital Limited is a leading mining services company providing a complete
range of drilling, mining, maintenance and geochemical laboratory solutions to
customers within the global minerals industry, focusing on the African
markets. The Company's services include: exploration, delineation and
production drilling; load and haul services; mining equipment hire and
maintenance; and geochemical analysis. The Group's corporate headquarters are
in Mauritius and it has established operations in Burkina Faso, Côte
d'Ivoire, Egypt, Guinea, Mali, Mauritania, Nigeria, Saudi Arabia and Tanzania.
Notification of transactions by PDMRs
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Jamie Boyton
2. Reason for the notification
a. Position/status 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 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 Award of common shares
c. Price(s) and volume(s) Price(s) Volume(s)
67p 232,695
d. Aggregated information See above
· Aggregated volume
· Price
e. Date of the transaction 24 March 2022
f. Place of the transaction Outside of trading venue
d.
Aggregated information
· Aggregated volume
· Price
See above
e.
Date of the transaction
24 March 2022
f.
Place of the transaction
Outside of trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Brian Rudd
2. Reason for the notification
a. Position/status Executive Director
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 Award of common shares
c. Price(s) and volume(s) Price(s) Volume(s)
67p 82,921
d. Aggregated information See above
· Aggregated volume
· Price
e. Date of the transaction 24 March 2022
f. Place of the transaction Outside of trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Jodie North
2. Reason for the notification
a. Position/status Chief Operating Officer
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 Award of common shares
c. Price(s) and volume(s) Price(s) Volume(s)
67p 67,648
d. Aggregated information See above
· Aggregated volume
· Price
e. Date of the transaction 24 March 2022
f. Place of the transaction Outside of trading venue
d.
Aggregated information
· Aggregated volume
· Price
See above
e.
Date of the transaction
24 March 2022
f.
Place of the transaction
Outside of trading venue
1.
Details of the person discharging managerial responsibilities / person closely
associated
a.
Name
Jodie North
2.
Reason for the notification
a.
Position/status
Chief Operating Officer
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
code
Common shares of $0.0001 each
BMG022411000
b.
Nature of the transaction
Award of common shares
c.
Price(s) and volume(s)
Price(s) Volume(s)
67p 67,648
d.
Aggregated information
· Aggregated volume
· Price
See above
e.
Date of the transaction
24 March 2022
f.
Place of the transaction
Outside of trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name David Payne
2. Reason for the notification
a. Position/status Executive - Commercial
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 Common shares of $0.0001 each
Identification code
BMG022411000
b. Nature of the transaction Award of common shares
c. Price(s) and volume(s) Price(s) Volume(s)
67p 61,032
d. Aggregated information See above
· Aggregated volume
· Price
e. Date of the transaction 24 March 2022
f. Place of the transaction Outside of trading venue
d.
Aggregated information
· Aggregated volume
· Price
See above
e.
Date of the transaction
24 March 2022
f.
Place of the transaction
Outside of trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Anthony Woolfe
2. Reason for the notification
a. Position/status Executive - Assets
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 Common shares of $0.0001 each
Identification code
BMG022411000
b. Nature of the transaction Award of common shares
c. Price(s) and volume(s) Price(s) Volume(s)
67p 37,460
d. Aggregated information See above
· Aggregated volume
· Price
e. Date of the transaction 24 March 2022
f. Place of the transaction Outside of trading venue
d.
Aggregated information
· Aggregated volume
· Price
See above
e.
Date of the transaction
24 March 2022
f.
Place of the transaction
Outside of trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Ryan Petersen
2. Reason for the notification
a. Position/status Executive - Maintenance
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 Common shares of $0.0001 each
Identification code
BMG022411000
b. Nature of the transaction Award of common shares
c. Price(s) and volume(s) Price(s) Volume(s)
67p 27,703
d. Aggregated information See above
· Aggregated volume
· Price
e. Date of the transaction 24 March 2022
f. Place of the transaction Outside of trading venue
d.
Aggregated information
· Aggregated volume
· Price
See above
e.
Date of the transaction
24 March 2022
f.
Place of the transaction
Outside of trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Richard Monaghan
2. Reason for the notification
a. Position/status Executive - HSE
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 Common shares of $0.0001 each
Identification code
BMG022411000
b. Nature of the transaction Award of common shares
c. Price(s) and volume(s) Price(s) Volume(s)
67p 22,161
d. Aggregated information See above
· Aggregated volume
· Price
e. Date of the transaction 24 March 2022
f. Place of the transaction Outside of trading venue
d.
Aggregated information
· Aggregated volume
· Price
See above
e.
Date of the transaction
24 March 2022
f.
Place of the transaction
Outside of trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Rick Robson
2. Reason for the notification
a. Position/status Executive - Corporate Development
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 Common shares of $0.0001 each
Identification code
BMG022411000
b. Nature of the transaction Award of common shares
c. Price(s) and volume(s) Price(s) Volume(s)
67p 41,897
d. Aggregated information See above
· Aggregated volume
· Price
e. Date of the transaction 24 March 2022
f. Place of the transaction Outside of trading venue
d.
Aggregated information
· Aggregated volume
· Price
See above
e.
Date of the transaction
24 March 2022
f.
Place of the transaction
Outside of trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Jeffery Court
2. Reason for the notification
a. Position/status Executive - Chief Development Officer, Mining
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 Common shares of $0.0001 each
Identification code
BMG022411000
b. Nature of the transaction Award of common shares
c. Price(s) and volume(s) Price(s) Volume(s)
67p 39,623
d. Aggregated information See above
· Aggregated volume
· Price
e. Date of the transaction 24 March 2022
f. Place of the transaction Outside of trading venue
d.
Aggregated information
· Aggregated volume
· Price
See above
e.
Date of the transaction
24 March 2022
f.
Place of the transaction
Outside of trading venue
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