REG - Duke Capital - Director/PDMR Shareholding

Duke CapitalAnnouncement

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RNS Number : 2497Q  Duke Capital Limited  26 January 2026

26 January 2026

 

Duke Capital Limited

 

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

Director/PDMR Dealings

Duke Capital Limited (AIM: DUKE), a leading provider of hybrid capital
solutions for SME business owners in Europe and North America, announces that
Charlie Cannon Brookes, Chief Investment Officer, purchased 811,779 ordinary
shares of no par value ("Ordinary Shares") in the Company at a price of 27.07p
per share on 23 January 2026. Following this purchase, Mr Cannon Brookes,
together with his persons closely associated ("PCAs"), holds a total of
13,318,181 Ordinary Shares in the Company, representing approximately 2.6% per
cent. of its issued share capital. This figure includes 5,818,181 Ordinary
Shares legally owned by Arlington Asset Management Limited, of which Mr Cannon
Brookes is a Director and shareholder.

 

The notifications below, made in accordance with the requirements of the EU
Market Abuse Regulation, provides further detail.

 

For further information, please visit https://dukecapital.com/
(https://dukecapital.com/) or contact:

 

 Duke Capital Limited                                                    Neil Johnson / Charles Cannon Brookes / Hugo Evans  +44 (0) 1481 231 816

 Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker)  Stephen Keys / Callum Davidson / Michael Johnson    +44 (0) 207 220 0500

 Canaccord Genuity Limited                                               Adam James / Harry Rees                             +44 (0) 207 523 8000

 (Joint Broker)

 SEC Newgate (Financial Communications)                                  Robin Tozer / Alice Cho / Gwen Samuel               + +44 (0) 20 3757 6882 dukecapital@secnewgate.co.uk

 

 

About Duke Capital

 

Duke is a leading provider of hybrid capital solutions for SME business owners
in Europe and North America, combining the best features of both equity and
debt.

 

Since 2017, Duke has provided unique long-term financing which eliminates
re-financing risk and necessity for a short-term exit by providing a unique
'corporate mortgage' while also aligning its returns to grow with the success
of the business.

 

Duke is focused on generating attractive risk-adjusted returns for
shareholders and has a track record of achieving this across market cycles.
It's three investment pillars are capital preservation, attractive dividend
yield, and to provide upside upon exits.

 

Duke is listed on the AIM market under the ticker DUKE and is headquartered in
Guernsey.

 

 

 1.  Details of the person discharging managerial responsibilities/persons closely
     associated
 a)  Name                                                                            Charlie Cannon Brookes
 2.  Reason for notification
 a)  Position/Status                                                                 Chief Investment Officer
 b)  Initial notification/amendment                                                  Initial
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                                            Duke Capital Limited
 b)  LEI                                                                             213800GUTKPSJ39SER44
 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 and identification  Ordinary shares of nil par value
     code

                                                                                     GG00BYZSSY63
 b)  Nature of transaction                                                           Purchase of ordinary shares
 c)  Price(s) and volume(s)                                                          Price(s)  Volume(s)
                                                                                     27.07p    811,779
 d)  Aggregated Information                                                          n/a - single transaction
 e)  Date of transaction                                                             23 January 2026
 f)  Place of transaction                                                            London Stock Exchange - AIM

d)

Aggregated Information

n/a - single transaction

e)

Date of transaction

23 January 2026

f)

Place of transaction

London Stock Exchange - AIM

 

 

 

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