Director/PDMR Shareholding

RNS Number : 0091T

Duke Royalty Limited

15 July 2020

 

15 July 2020

Duke Royalty Limited

("Duke Royalty", "Duke" or the "Company")

Director/PDMR Dealings 

The Company announces that certain directors [and persons discharging managerial responsibilities (PDMRs)] and their persons closely associated (PCAs) have acquired new ordinary shares in the Company ("Scrip Shares") pursuant to the recent scrip dividend, as follows.

Director/PDMR	No. of Scrip Shares acquired	Total resultant number of ordinary shares held in the Company
Neil Johnson	68,997	3,718,997
Charlie Cannon Brookes	54,820	2,954,820
Arlington Asset Management*	50,221	2,706,914
Nigel Birrell	15,964	860,464
Matthew Wrigley	510	27,510
Justin Cochrane	15,405	830,405

*Arlington Group Asset Management Limited is a person closely associated with Charlie Cannon Brookes

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

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
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	Acquisition of shares pursuant to scrip dividend
c)	Price(s) and volume(s)	Price(s) Volume(s) Scrip reference price of 26.45p per share 68,997
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	10 July 2020
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Charlie Cannon Brookes
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification /Amendment	Initial
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	Acquisition of shares pursuant to scrip dividend
c)	Price(s) and volume(s)	Price(s) Volume(s) Scrip reference price of 26.45p per share 54,820
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	10 July 2020
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Arlington Group Asset Management Limited
2	Reason for the notification
a)	Position/status	Person closely associated with Charlie Cannon Brookes, Executive Director of Duke Royalty Limited
b)	Initial notification /Amendment	Initial
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	Acquisition of shares pursuant to scrip dividend
c)	Price(s) and volume(s)	Price(s) Volume(s) Scrip reference price of 26.45p per share 50,221
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	10 July 2020
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nigel Birrell
2	Reason for the notification
a)	Position/status	Chairman
b)	Initial notification /Amendment	Initial
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	Acquisition of shares pursuant to scrip dividend
c)	Price(s) and volume(s)	Price(s) Volume(s) Scrip reference price of 26.45p per share 15,964
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	10 July 2020
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Matthew Wrigley
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification /Amendment	Initial
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	Acquisition of shares pursuant to scrip dividend
c)	Price(s) and volume(s)	Price(s) Volume(s) Scrip reference price of 26.45p per share 510
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	10 July 2020
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Justin Cochrane
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial
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	Acquisition of shares pursuant to scrip dividend
c)	Price(s) and volume(s)	Price(s) Volume(s) Scrip reference price of 26.45p per share 15,405
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	10 July 2020
f)	Place of the transaction	London Stock Exchange

***ENDS***

For further information, please contact  www.dukeroyalty.com , or contact:

Duke Royalty Limited	Neil Johnson / Charlie Cannon Brookes / Hugo Evans	[phone]
Cenkos Securities plc  (Nominated Adviser and Broker)	Stephen Keys / Callum Davidson / Julian Morse / Michael Johnson	[phone]
Newgate Communications (PR)	Elisabeth Cowell/ Ian Silvera/ Megan Kovach	+ [phone] [e-mail]

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.

 

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