TIDMCAPD
RNS Number : 3707H
Capital Limited
06 April 2022
Capital Limited
("Capital", the "Group" or the "Company")
Issue of Equity, Director / PDMR shareholding and Total Voting
Rights
Capital (LSE: CAPD), a leading mining services company focused
on the African markets, today announces that it has issued
2,143,105 new common shares to employees pursuant to the terms of
the Company's Long Term Incentive Plan awarded in 2019 ("LTIP").
Following the vesting of these awards under the LTIP, the Company
received notices of exercise from all option holders. The new
common shares issued as a result of this exercise will rank pari
passu with the Company's existing common shares.
Performance conditions attaching to the awards pursuant to the
LTIP for the three years ended 31 December 2021, details of which
are set out in the Company's annual reports, have been met in
full.
Pursuant to the terms of the Company's 2019 Long Term Incentive
Plan, of the 2,143,105 shares issued, Directors of the Company
received 1,191,832 shares and other PDMRs of the Company have
received a total of 951,273 shares:
1. 797,212 new common shares awarded to Jamie Phillip Boyton,
Executive Chairman of the Company, at an exercise price of $0.0001
per share under the Group's Long Term Incentive Plan; and
2. 394,620 new common shares awarded to Brian Rudd, Executive
Director of the Company, at an exercise price of $0.0001p per share
under the Group's Long Term Incentive Plan.
Application has been made to the London Stock Exchange and
admission of the shares is expected on or around 7 April 2022,
following which the Company's issued share capital will comprise
192,864,738 common shares of $0.0001 each, of which 1,973,551
common shares are held in treasury. Therefore, the total voting
rights in the Company will be 190,891,187. This figure may be used
by shareholders as the denominator for the calculations by which
they will determine if they are required to notify their interest
in, or change to their interest in, the Company under the FCA's
Disclosure and Transparency Rules.
The shares purchased in Capital's share buyback programme, which
completed on 24 February 2022, are currently held in treasury.
These shares will be cancelled in due course.
-S -
For further information, please visit Capital Limited's website
www.capdrill.com or contact:
Capital Limited +230 464 3250
Jamie Boyton, Executive Chairman investor@capdrill.com
Giles Everist, Chief Financial Officer
Conor Rowley, Investor Relations & Corporate Development
Manager
Berenberg +44 20 3207 7800
Matthew Armitt
Jennifer Lee
Detlir Elezi
Tamesis Partners LLP +44 20 3882 2868
Charlie Bendon
Richard Greenfield
Stifel Nicolaus Europe Limited +44 20 7710 7600
Ashton Clanfield
Callum Stewart
Rory Blundell
Buchanan +44 20 7466 5000
Bobby Morse capital@buchanan.uk.com
James Husband
About Capital Limited
Capital Limited is a leading mining services company providing a
complete range of drilling, mining, maintenance and geochemical
laboratory solutions to customers within the global minerals
industry, focusing on the African markets. The Company's services
include: exploration, delineation and production drilling; load and
haul services; mining equipment hire and maintenance; and
geochemical analysis. The Group's corporate headquarters are in
Mauritius and it has established operations in Burkina Faso, Côte
d'Ivoire, Egypt, Guinea, Mali, Mauritania, Nigeria, Saudi Arabia
and Tanzania.
Notification of transactions by PDMRs
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Jamie Boyton
---------------------------------- -------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a. Position/status Executive Chairman
---------------------------------- -------------------------------
b. Initial notification/Amendment Initial notification
---------------------------------- -------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a. Name Capital Limited
---------------------------------- -------------------------------
b. LEI 213800XG175G91JW8W37
---------------------------------- -------------------------------
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 Common shares of $0.0001 each
Financial instrument, BMG022411000
type of instrument
Identification code
---------------------------------- -------------------------------
b. Nature of the transaction Award of common shares
---------------------------------- -------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
$0.0001 797,212
----------
---------------------------------- -------------------------------
d. Aggregated information See above
* Aggregated volume
* Price
---------------------------------- -------------------------------
e. Date of the transaction 4 April 2022
---------------------------------- -------------------------------
f. Place of the transaction Outside of trading venue
---------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Brian Rudd
---------------------------------- -------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a. Position/status 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 Capital Limited
---------------------------------- -------------------------------
b. LEI 213800XG175G91JW8W37
---------------------------------- -------------------------------
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 Common shares of $0.0001 each
Financial instrument,
type of instrument BMG022411000
Identification code
---------------------------------- -------------------------------
b. Nature of the transaction Award of common shares
---------------------------------- -------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
$0.0001p 394,620
----------
---------------------------------- -------------------------------
d. Aggregated information See above
* Aggregated volume
* Price
---------------------------------- -------------------------------
e. Date of the transaction 4 April 2022
---------------------------------- -------------------------------
f. Place of the transaction Outside of trading venue
---------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
-------------------------------------------------------------------
a. Name Jodie North
---------------------------------- -------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a. Position/status Chief Operating Officer
---------------------------------- -------------------------------
b. Initial notification/Amendment Initial notification
---------------------------------- -------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a. Name Capital Limited
---------------------------------- -------------------------------
b. LEI 213800XG175G91JW8W37
---------------------------------- -------------------------------
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 Common shares of $0.0001 each
Financial instrument, BMG022411000
type of instrument
Identification code
---------------------------------- -------------------------------
b. Nature of the transaction Award of common shares
---------------------------------- -------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
$0.0001 418,536
----------
---------------------------------- -------------------------------
d. Aggregated information See above
* Aggregated volume
* Price
---------------------------------- -------------------------------
e. Date of the transaction 4 April 2022
---------------------------------- -------------------------------
f. Place of the transaction Outside of trading venue
---------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name David Payne
---------------------------------- -------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a. Position/status Executive - Commercial
---------------------------------- -------------------------------
b. Initial notification/Amendment Initial notification
---------------------------------- -------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a. Name Capital Limited
---------------------------------- -------------------------------
b. LEI 213800XG175G91JW8W37
---------------------------------- -------------------------------
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 Common shares of $0.0001 each
Financial instrument,
type of instrument BMG022411000
Identification code
---------------------------------- -------------------------------
b. Nature of the transaction Award of common shares
---------------------------------- -------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
$0.0001 185,352
----------
---------------------------------- -------------------------------
d. Aggregated information See above
* Aggregated volume
* Price
---------------------------------- -------------------------------
e. Date of the transaction 4 April 2022
---------------------------------- -------------------------------
f. Place of the transaction Outside of trading venue
---------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Anthony Woolfe
---------------------------------- -------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a. Position/status Executive - Assets
---------------------------------- -------------------------------
b. Initial notification/Amendment Initial notification
---------------------------------- -------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a. Name Capital Limited
---------------------------------- -------------------------------
b. LEI 213800XG175G91JW8W37
---------------------------------- -------------------------------
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 Common shares of $0.0001 each
Financial instrument,
type of instrument BMG022411000
Identification code
---------------------------------- -------------------------------
b. Nature of the transaction Award of common shares
---------------------------------- -------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
$0.0001 182,960
----------
---------------------------------- -------------------------------
d. Aggregated information See above
* Aggregated volume
* Price
---------------------------------- -------------------------------
e. Date of the transaction 4 April 2022
---------------------------------- -------------------------------
f. Place of the transaction Outside of trading venue
---------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Stuart Thomson
---------------------------------- -------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a. Position/status Executive - CEO, MSALABS
---------------------------------- -------------------------------
b. Initial notification/Amendment Initial notification
---------------------------------- -------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a. Name Capital Limited
---------------------------------- -------------------------------
b. LEI 213800XG175G91JW8W37
---------------------------------- -------------------------------
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 Common shares of $0.0001 each
Financial instrument,
type of instrument BMG022411000
Identification code
---------------------------------- -------------------------------
b. Nature of the transaction Award of common shares
---------------------------------- -------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
$0.0001 164,425
----------
---------------------------------- -------------------------------
d. Aggregated information See above
* Aggregated volume
* Price
---------------------------------- -------------------------------
e. Date of the transaction 4 April 2022
---------------------------------- -------------------------------
f. Place of the transaction Outside of trading venue
---------------------------------- -------------------------------
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END
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