REG - Capital Limited - Issue of Equity and Director / PDMR shareholding
10/04/2025 13:30
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RNS Number : 5533E Capital Limited 10 April 2025
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, today announces that
it has issued a total of 465,154 new common shares ("Shares") in accordance
with the terms of the Company's Short Term Incentive Plan ("STIP"). The new
Shares issued will rank pari passu with the Company's existing Shares.
Pursuant to the terms of the Company's Short Term Incentive Plan from its
awards in 2023, of the 465,154 Shares issued, Directors of the Company
received 264,213 Shares:
1. 175,180 Shares awarded to Jamie Boyton, Executive Chair of the
Company, at a price of £0.90 per Share. This represents a previously approved
award with a share price value date of 18 March 2024;
2. 89,033 Shares awarded to Brian Rudd, Executive Director of the
Company, at a price of £0.90 per Share. This represents a previously approved
award with a share price value date of 18 March 2024.
Application has been made to the London Stock Exchange and admission of the
new 465,154 Shares is expected on or around 11 April 2025, following which;
the Company's issued share capital will comprise 196,722,278 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.
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, Corporate Development & Investor Relations
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
FTI Consulting
+44 20 3727 1000
Ben Brewerton
capitallimited@fticonsulting.com (mailto:capitallimited@fticonsulting.com)
Nick Hennis
Lucy Wigney
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 Boyton
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 Award of common shares
c. Price(s) and volume(s) Price(s) Volume(s)
£0.90 175,180
d. Aggregated information See above
· Aggregated volume
· Price
e. Date of the transaction 10 April 2025
f. Place of the transaction Outside of trading venue
d.
Aggregated information
· Aggregated volume
· Price
See above
e.
Date of the transaction
10 April 2025
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)
£0.90 89,033
d. Aggregated information See above
· Aggregated volume
· Price
e. Date of the transaction 10 April 2025
f. Place of the transaction Outside of trading venue
d.
Aggregated information
· Aggregated volume
· Price
See above
e.
Date of the transaction
10 April 2025
f.
Place of the transaction
Outside of trading venue
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