CAP-XX Limited Exercise of share options & PDMR shareholding (0527S)
21 June 2018 - 4:00PM
UK Regulatory
TIDMCPX
RNS Number : 0527S
CAP-XX Limited
21 June 2018
21 June 2018
CAP-XX Limited
("CAP-XX" or "the Company")
Exercise of employee share options
Notification of transactions by persons discharging managerial
responsibilities
CAP-XX Limited, a world leader in the design and manufacture of
thin, flat supercapacitors and energy management systems, announces
that certain of its employees have today exercised a total of
1,042,196 options to subscribe for new ordinary shares in the
Company. Included within this number are options exercised by Mr
Song Hee Lau, CAP-XX's Sales Manager for Asia Pacific, who is
considered to be a person discharging managerial responsibilities.
Mr Lau has exercised options to subscribe for a total of 906,250
new ordinary shares at an exercise price of 5 pence per ordinary
share.
Pursuant to these exercises of options, CAP-XX has made an
application for a total of 1,042,196 new ordinary shares in the
Company (the "New Shares") to be admitted to trading on AIM.
Trading in the New Shares is expected be become effective on 27
June 2018.
Following the issue of the New Shares, the Company will have a
total of 299,641,769 ordinary shares in issue. Therefore, the total
number of ordinary shares with voting rights will be 299,641,769
which may be used by shareholders in the Company as the denominator
for calculations by which they will determine if they are required
to notify their interest in, or a change in their interest in, the
share capital of the Company.
The FCA notification, made in accordance with the requirements
of the EU Market Abuse Regulation is appended below.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mr Song Hee Lau
--------------------- -------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Sales Manager for Asia Pacific
--------------------- -------------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------- -------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name CAP-XX Limited
--------------------- -------------------------------------------------
b) LEI 213800HECUSIYXH3WN26
--------------------- -------------------------------------------------
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 Ordinary shares of no par value each in CAP-XX
of the financial Limited
instrument,
type of instrument
Identification Identification code (ISIN) for CAP-XX Limited
code ordinary shares: AU0000XINAS1
--------------------- -------------------------------------------------
b) Nature of Exercise of options
the transaction
--------------------- -------------------------------------------------
c) Price(s) No. of options Exercise price
and volume(s) exercised
906,250 5 pence
--------------------- -------------------------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--------------------- -------------------------------------------------
e) Date of the 21 June 2018
transaction
--------------------- -------------------------------------------------
f) Place of Outside of trading venue - issue of new ordinary
the transaction shares
--------------------- -------------------------------------------------
**ENDS**
For further information contact:
CAP-XX Limited
Anthony Kongats (Chief Executive Officer) +61 (0) 2 9428 0139
Kreab (Financial PR)
Robert Speed +44 (0) 20 7074 1800
Allenby Capital (Nominated Adviser and Broker)
David Hart / Alex Brearley (Corporate Finance) +44 (0) 20 3328 5656
More information is available at www.cap-xx.com
Notes to Editors:
CAP-XX (LSE: CPX) is a world leader in the design and
manufacture of thin, flat supercapacitors and energy management
systems used in portable and small-scale electronic devices, and
large supercapacitor based modules used in larger applications such
as automotive and renewable energy. The unique feature of CAP-XX
supercapacitors is their very high power density and high energy
storage capacity in a space-efficient prismatic package. These
attributes are essential in power-hungry consumer and industrial
electronics, and deliver similar benefits in automotive and other
transportation applications. For more information about CAP-XX,
visit www.cap-xx.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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