For Immediate Release |
2 April 2019 |
Capital Drilling Limited
("Capital Drilling", the "Group" or the "Company")
Issue of Equity, Director/PDMR shareholding and Total Voting Rights
Capital Drilling Limited (CAPD:LN), a leading drilling solutions company focused on emerging and developing markets, today announces that it has issued 436,357 new common shares pursuant to terms of the Company's employee share schemes. The new common shares will rank pari passu with the existing common shares.
Certain PDMRs of the Company have received shares pursuant to the terms of the Company's employee share scheme:
1) André Tertius Koekemoer, Chief Financial Officer, has been issued 29,411 new common shares;
2) Jodie Raymond North, Chief Operating Officer, has been issued 67,679 new common shares;
3) David Regan Payne, Executive - Commercial, has been issued 9,489 new common shares;
4) Anthony Charles Woolfe, Executive - Asset Management, has been issued 9,697 new common shares;
5) Ryan James Petersen, Executive - Maintenance, has been issued 25,302 new common shares; and,
6) John David Luck, Executive - Inventory Management, has been issued 7,590 new common shares.
The shares are expected to be issued and allotted on 3 April 2019. Application has been made to the London Stock Exchange and admission of the shares is expected on or around 4 April 2019, following which; the Company's issued share capital will comprise 136,248,953 common shares of $0.0001 each. This figure may be used by shareholders as denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, Capital Drilling under the FCA's Disclosure and Transparency Rules.
For further information, please visit Capital Drilling's website www.capdrill.com or contact:
Capital Drilling Limited +230 464 3250
Jamie Boyton, Executive Chairman investor@capdrill.com
André Koekemoer, Chief Financial Officer
Peel Hunt LLP +44 20 7418 8900
Ross Allister
James Bavister
Tamesis Partners LLP +44 20 3882 2868
Charlie Bendon
Richard Greenfield
Buchanan +44 20 7466 5000
Bobby Morse capitaldrilling@buchanan.uk.com
James Husband
About Capital Drilling
Capital Drilling provides specialised drilling services to mineral exploration and mining companies in emerging and developing markets, for exploration, development and production stage projects. The Company currently owns and operates a fleet of 91 drilling rigs with established operations in Botswana, Côte d'Ivoire, Egypt, Ghana, Kenya, Mali, Mauritania and Tanzania. The Group's corporate headquarters are in Mauritius.
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a. |
Name |
André Tertius Koekemoer |
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2. |
Reason for the notification |
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a. |
Position/status |
Chief Financial Officer |
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b. |
Initial notification/Amendment |
Initial Notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
Capital Drilling Limited |
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b. |
LEI |
213800XG175G91JW8W37 |
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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 |
$0.0001 Ordinary Shares BMG0224110000 |
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b. |
Nature of the transaction |
Award of common shares |
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c. |
Price(s) and volume(s) |
|
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d. |
Aggregated information · Aggregated volume · Price |
See above |
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e. |
Date of the transaction |
3 April 2019 |
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f. |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a. |
Name |
Jodie Raymond North |
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2. |
Reason for the notification |
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a. |
Position/status |
Chief Operating Officer |
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b. |
Initial notification/Amendment |
Initial Notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
Capital Drilling Limited |
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b. |
LEI |
213800XG175G91JW8W37 |
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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 |
$0.0001 Ordinary Shares BMG0224110000 |
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b. |
Nature of the transaction |
Award of common shares |
||||||||
c. |
Price(s) and volume(s) |
|
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d. |
Aggregated information · Aggregated volume · Price |
See above |
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e. |
Date of the transaction |
3 April 2019 |
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f. |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a. |
Name |
David Regan Payne |
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2. |
Reason for the notification |
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a. |
Position/status |
Executive - Commercial |
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b. |
Initial notification/Amendment |
Initial Notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
Capital Drilling Limited |
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b. |
LEI |
213800XG175G91JW8W37 |
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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 |
$0.0001 Ordinary Shares BMG0224110000 |
||||
b. |
Nature of the transaction |
Award of common shares |
||||
c. |
Price(s) and volume(s) |
|
||||
d. |
Aggregated information · Aggregated volume · Price |
See above |
||||
e. |
Date of the transaction |
3 April 2019 |
||||
f. |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a. |
Name |
Anthony Charles Woolfe |
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2. |
Reason for the notification |
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a. |
Position/status |
Executive - Asset Management |
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b. |
Initial notification/Amendment |
Initial Notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a. |
Name |
Capital Drilling Limited |
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b. |
LEI |
213800XG175G91JW8W37 |
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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 |
$0.0001 Ordinary Shares BMG0224110000 |
||||
b. |
Nature of the transaction |
Award of common shares |
||||
c. |
Price(s) and volume(s) |
|
||||
d. |
Aggregated information · Aggregated volume · Price |
See above |
||||
e. |
Date of the transaction |
3 April 2019 |
||||
f. |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a. |
Name |
Ryan James Peterson |
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2. |
Reason for the notification |
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a. |
Position/status |
Executive - Maintenance |
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b. |
Initial notification/Amendment |
Initial Notification |
||||||
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a. |
Name |
Capital Drilling 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 Financial instrument, type of instrument Identification code |
$0.0001 Ordinary Shares BMG0224110000 |
||||||
b. |
Nature of the transaction |
Award of common shares |
||||||
c. |
Price(s) and volume(s) |
|
||||||
d. |
Aggregated information · Aggregated volume · Price |
See above |
||||||
e. |
Date of the transaction |
3 April 2019 |
||||||
f. |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a. |
Name |
John David Luck |
||||
2. |
Reason for the notification |
|||||
a. |
Position/status |
Executive - Inventory Management |
||||
b. |
Initial notification/Amendment |
Initial Notification |
||||
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a. |
Name |
Capital Drilling 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 Financial instrument, type of instrument Identification code |
$0.0001 Ordinary Shares BMG0224110000 |
||||
b. |
Nature of the transaction |
Award of common shares |
||||
c. |
Price(s) and volume(s) |
|
||||
d. |
Aggregated information · Aggregated volume · Price |
See above |
||||
e. |
Date of the transaction |
3 April 2019 |
||||
f. |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |