Director Shareholding

Director Shareholding

Armadale Capital Plc

Armadale Capital Plc / Index: AIM / Epic: ACP / Sector: Investment Company

20 May 2014

Armadale Capital Plc (‘Armadale’ or ‘the Company’)

Director Shareholding

Armadale, the AIM quoted investment company focused on natural resource projects in Africa, announces that on 20 May 2014 it was notified that on that day, Justin Lewis, director of the Company, purchased 23,000,000 ordinary shares of 0.01 pence each in the capital of the Company (“Ordinary Shares”) at a price of 0.1 pence per Ordinary Share.

Following this transaction, Justin Lewis holds 83,000,000 Ordinary Shares representing 2.27per cent of the Company’s issued share capital.

**ENDS**

Enquiries:

Company

Justin Lewis, Director [phone]

Charles Zorab, Investor Relations

Nomad and broker: finnCap Limited

Stuart Andrews/Christopher Raggett [phone]

Press relations: St Brides Media & Finance Ltd.

Susie Geliher/Charlotte Heap [phone]