REG - Duke Royalty Limited - Directors' Dealings

Duke CapitalAnnouncement

25/05/2023 07:00

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RNS Number : 5778A  Duke Royalty Limited  25 May 2023

 

25 May 2023

 

Duke Royalty Limited

 

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

Director / PCA Dealings

 

Duke Royalty Limited ("Duke Royalty", "Duke" or the "Company") announces the
following dealing in the Company's shares by Mr. Charles Cannon Brookes, Chief
Investment Officer.

 

On 24 May 2023, Mr. Charles Cannon Brookes, acquired 382,470 ordinary shares
of nil par value in the Company ("Shares") at a price of 30.14 per share.

 

Following this notification, the total beneficial holding of Shares by Mr.
Charles Cannon Brookes and persons closely associated with him is 8,550,000
Shares, representing 2.05% of the issued ordinary share capital of the
Company.

 

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                                                         Charles Cannon Brookes

 2    Reason for the notification

 a)   Position/status                                              Executive Director & 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 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 of nil par value

      Identification code                                          ISIN: GG00BYZSSY63

 b)   Nature of the transaction                                    Acquisition of shares

 c)   Price(s) and volume(s)                                       Price(s)          Volume(s)

                                                            30.14p per share  382,470

 
 d)   Aggregated information                                        N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      24 May 2023

 f)   Place of the transaction                                     London Stock Exchange

 

d)

 

Aggregated information

- Aggregated volume

- Price

 N/A

e)

 

Date of the transaction

 

24 May 2023

f)

 

Place of the transaction

 

London Stock Exchange

 

 

For further information, please visit www.dukeroyalty.com
(http://www.dukeroyalty.com) or contact:

 

 Duke Royalty Limited     Neil Johnson / Charlie Cannon Brookes / Hugo Evans  +44 (0) 1481 730 613

 Cenkos Securities plc    Stephen Keys / Callum Davidson / Michael Johnson    +44 (0) 207 397 8900

 (Nominated Adviser

 and Joint Broker)

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

 (Joint Broker)

 SEC Newgate (PR)         Elisabeth Cowell / Alice Cho / Matthew Elliott      + +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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