REG - Duke Royalty Limited - Director/PDMR Shareholding <Origin Href="QuoteRef">DUKE.L</Origin>

Duke CapitalAnnouncement

09/10/2017 11:06

RNS Number : 0666T
Duke Royalty Limited
09 October 2017
9 October 2017
Duke Royalty Limited
("Duke Royalty", "Duke" or the "Company")
Director/PDMR Shareholding
Duke Royalty Limited (AIM: DUKE) announces that Neil Johnson, Chief Executive Officer of Duke Royalty, informed the Company on 6 October 2017 that on that day he purchased 100,000 Duke Royalty ordinary shares of no par value ("Ordinary Shares") at a price of 40 pence per share via his family trust, the RBK&C Trust, of which he is a beneficial owner.
Charlie Cannon-Brookes, Executive Director of Duke Royalty, informed the Company on 6 October 2017 that on that day he purchased 191,484 Ordinary Shares at a price of 38.88 pence per share.
Arlington Group Asset Management Limited, of which Charlie Cannon-Brookes is a director and shareholder, informed the Company on 6 October 2017 that on that day it purchased 142,635 Ordinary Shares at a price of 38 pence per share.
Following the purchases of these shares the total holdings and percentages of the voting rights of the Company are as follows:
Shareholder
Number of Ordinary Shares
Percentage of issued share capital
Neil Johnson
1,260,000
2.78%
Abingdon Capital Corporation
500,000
1.10%
Charlie Cannon-Brookes
1,600,000
3.53%
Arlington Group Asset Management Limited
1,500,000
3.31%
Neil Johnson's holding when aggregated with the RBK&C Trust and Abingdon Capital Corporation (of which he is a director and shareholder) equates to 1,760,000 shares or 3.88 per cent. of the voting rights of the Company.
Charlie Cannon-Brookes' holding when aggregated with Arlington Group Asset Management Limited equates to 3,100,000 shares or 6.84 per cent. of the voting rights of the Company.
About Duke Royalty
Headquartered in Guernsey, Duke Royalty Limited provides alternative financing solutions to a diversified range of businesses in Europe and abroad. Duke Royalty's experienced team and exclusive partnership 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. For more information, visit dukeroyalty.com.
For further information:
Duke Royalty Limited
Neil Johnson / Charlie Cannon-Brookes

+44 (0) 1481 741 240


Grant Thornton UK LLP (Nominated Adviser)
Colin Aaronson/Samantha Harrison / Jamie Barklem/ Carolyn Sansom

+44 (0) 20 7383 5100


Cenkos Securities plc (Joint Broker)
Julian Morse / Michael Johnson 

+44 (0) 207 397 8900


Mirabaud Securities Limited (Joint Broker)
Peter Krens / Edward Haig-Thomas

+44 (0) 20 3167 7222


The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
END
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 
Ordinary Shares 
GG00BYZSSY63


Identification code 



b) 
Nature of the transaction 
Purchase of Placing Shares pursuant to the Fundraising 
c) 
Price(s) and volume(s) 






Price(s)
Volume(s)



40p
100,000






d) 
Aggregated information 



- Aggregated volume



- Price



e) 
Date of the transaction 
6 October 2017
f) 
Place of the transaction 
London Stock Exchange 
1 
Details of the person discharging managerial responsibilities / person closely associated 
a) 
Name 
Charles Cannon-Brookes
2 
Reason for the notification 
a) 
Position/status 
Executive Director 
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 
Ordinary Shares 
GG00BYZSSY63


Identification code 



b) 
Nature of the transaction 
Purchase of Placing Shares pursuant to the Fundraising 
c) 
Price(s) and volume(s) 






Price(s)
Volume(s)



38.88p
191,484






d) 
Aggregated information 



- Aggregated volume



- Price



e) 
Date of the transaction 
6 October 2017
f) 
Place of the transaction 
London Stock Exchange 

This information is provided by RNS
The company news service from the London Stock Exchange
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