Last checked at 31 Oct 2019 15:19
Duke Royalty Limited
("Duke Royalty", "Duke" or the "Company")
Directors' Dealings
Further to admission to trading on AIM of the Fundraising Shares today, Duke Royalty Limited (AIM: DUKE) announces the following dealings by certain Directors and their persons closely associated pursuant to the acquisition of Placing Shares this morning, in accordance with article 19(3) of the Market Abuse Regulation.
Unless otherwise defined, capitalised terms shall have the meaning as those set out in the 'Definitions' section of the announcement issued by the Company on 4 October 2019 or otherwise defined in the Company's announcement on 30 October 2019.
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 notification | |||||
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 | Purchase of new ordinary shares in placing | |||||
c) | Price(s) and volume(s) |
| |||||
d | Aggregated information - Aggregated volume - Price | N/A - single transaction | |||||
e) | Date of the transactions | 31 October 2019 | |||||
f) | Place of the transactions | London Stock Exchange (AIM) | |||||
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
a) | Name | Arlington Group Asset Management | |||||
2 | Reason for the notification | ||||||
a) | Position/status | Person closely associated with Charles Cannon-Brookes, Executive Director of Duke Royalty Limited | |||||
b) | Initial notification /Amendment | Initial notification | |||||
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 | Purchase of new ordinary shares in placing | |||||
c) | Price(s) and volume(s) |
| |||||
d | Aggregated information - Aggregated volume - Price | N/A - single transaction | |||||
e) | Date of the transactions | 31 October 2019 | |||||
f) | Place of the transactions | London Stock Exchange (AIM) | |||||
1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
a) | Name | Justin Cochrane | |||||
2 | Reason for the notification | ||||||
a) | Position/status | Non-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 | 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 | Purchase of new ordinary shares in placing | |||||
c) | Price(s) and volume(s) |
| |||||
d | Aggregated information - Aggregated volume - Price | N/A - single transaction | |||||
e) | Date of the transactions | 31 October 2019 | |||||
f) | Place of the transactions | London Stock Exchange (AIM) | |||||
For further information, please contact www.dukeroyalty.com, or contact:
Duke Royalty Limited | Neil Johnson / Charlie Cannon Brookes
| +44 (0) 1481 741 240 |
Cenkos Securities plc (Nominated Adviser and Broker)
| Julian Morse / Michael Johnson / Stephen Keys / Callum Davidson | +44 (0) 207 397 8900 |
Edison Investment Research Limited (Research) | Elliot Berstock | +44 (0) 20 3077 5700 |
Newgate Communications (PR) | Elisabeth Cowell/ Ian Silvera/ Megan Kovach | +44 (0) 20 3757 6882 |
PrimaryBid | Kieran D'Silva | +44 (0) 207 491 6519
|
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.
**ENDS**