REG - Duke Royalty Limited - Director / PCA Dealings

Duke CapitalAnnouncement

19/04/2021 12:30

RNS Number : 9134V
  
Duke Royalty Limited
  
19 April 2021
  
 

 
19 April 2021
 
Duke Royalty Limited
 
("Duke Royalty", "Duke" or the "Company")
Director / PCA Dealings
 
 
Further to its announcement on 1 April 2021, and following admission of the Placing Shares to trading on AIM this morning, the Company announces that the following Directors and/or their persons closely associated ("PCAs") have acquired Placing Shares at the Issue Price:
 




Director/PCA


Number of Placing Shares subscribed 




Neil Johnson (CEO)


200,000




Nigel Birrell (Chairman) 


200,000




Arlington Partners Fund*


235,639




 
*Arlington Partners Fund is owned by Arlington Group Asset Management Limited, in which Charlie Cannon Brookes, Executive Director, has a 50 per cent. interest.
Other than where defined, capitalised terms used in this announcement have the meanings given to them in the Company's announcement released via RNS at 4.30pm on 31 March 2021.
 
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.




1
 


Details of the person discharging managerial responsibilities / person closely associated
 




a)
 


Name
 


Neil Johnson




2
 


Reason for the notification
 




a)
 


Position/status


Chief Executive Officer




b)
 


Initial notification /Amendment


Initial




3
 


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
 




a)
 


Name
 


Duke Royalty 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
 
Identification code
 
 


 
Ordinary shares of nil par value
 
ISIN: GG00BYZSSY63




b)
 


Nature of the transaction


Acquisition of shares pursuant to placing




c)
 


Price(s) and volume(s)
 


 




Price(s)
 


Volume(s)




35p per share


200,000




 




d)
 


Aggregated information
- Aggregated volume
- Price


 
 
N/A




e)
 


Date of the transaction
 


19 April 2021




f)
 


Place of the transaction
 


London Stock Exchange




 




1
 


Details of the person discharging managerial responsibilities / person closely associated
 




a)
 


Name
 


Nigel Birrell 




2
 


Reason for the notification
 




a)
 


Position/status


Chairman




b)
 


Initial notification /Amendment


Initial




3
 


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
 




a)
 


Name
 


Duke Royalty 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
 
Identification code
 
 


 
Ordinary shares of nil par value
 
ISIN: GG00BYZSSY63




b)
 


Nature of the transaction


Acquisition of shares pursuant to placing




c)
 


Price(s) and volume(s)
 


 




Price(s)
 


Volume(s)




35p per share


200,000




 




d)
 


Aggregated information
- Aggregated volume
- Price


 
 
N/A




e)
 


Date of the transaction
 


19 April 2021




f)
 


Place of the transaction
 


London Stock Exchange




 




1
 


Details of the person discharging managerial responsibilities / person closely associated
 




a)
 


Name
 


Arlington Partners Fund 




2
 


Reason for the notification
 




a)
 


Position/status


PCA of Charlie Cannon Brookes, Executive Director of Duke Royalty Limited 




b)
 


Initial notification /Amendment


Initial




3
 


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
 




a)
 


Name
 


Duke Royalty 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
 
Identification code
 
 


 
Ordinary shares of nil par value
 
ISIN: GG00BYZSSY63




b)
 


Nature of the transaction


Acquisition of shares pursuant to placing




c)
 


Price(s) and volume(s)
 


 




Price(s)
 


Volume(s)




35p per share


235,639




 




d)
 


Aggregated information
- Aggregated volume
- Price


 
 
N/A




e)
 


Date of the transaction
 


19 April 2021




f)
 


Place of the transaction
 


London Stock Exchange




 
 
 
 
 
For further information, please visit www.dukeroyalty.com or contact:
 




Duke Royalty Limited


Neil Johnson / Charlie Cannon Brookes / Hugo Evans
 
 


+44 (0) 1481 730 613




Cenkos Securities plc 
(Nominated Adviser 
and Joint Broker)
 


Stephen Keys / Callum Davidson / Julian Morse / Michael Johnson
 


+44 (0) 207 397 8900
 




 


 


 




Canaccord Genuity
(Joint Broker)
 


Adam James / Sam Lucas / Georgina McCooke


+44 (0) 207 523 8000




SEC Newgate (PR)


Elisabeth Cowell/ Tom Carnegie/ Megan Kovach


+ +44 (0) 20 3757 6880 dukeroyalty@secnewgate.co.uk




 
About Duke Royalty
 
Duke Royalty Limited provides alternative capital solutions to a diversified range of profitable and long-established businesses in Europe and abroad. Duke Royalty's experienced team provide financing solutions to private companies that are in need of capital but whose owners wish to maintain equity control of their business. Duke Royalty's royalty investments are intended to provide robust, stable, long term returns to its shareholders. Duke Royalty is listed on the AIM market under the ticker DUKE and is headquartered in Guernsey.
 

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