Directors' Dealings

Duke Royalty Limited

25 May 2023

 

25 May 2023

Duke Royalty Limited

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

Director / PCA Dealings

Duke Royalty Limited ("Duke Royalty", "Duke" or the "Company") announces the following dealing in the Company's shares by Mr. Charles Cannon Brookes, Chief Investment Officer.

On 24 May 2023, Mr. Charles Cannon Brookes, acquired 382,470 ordinary shares of nil par value in the Company ("Shares") at a price of 30.14 per share.

Following this notification, the total beneficial holding of Shares by Mr. Charles Cannon Brookes and persons closely associated with him is 8,550,000 Shares, representing 2.05% of the issued ordinary share capital of the Company.

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	Charles Cannon Brookes
2	Reason for the notification
a)	Position/status	Executive Director & Chief Investment 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
c)	Price(s) and volume(s)	Price(s) Volume(s) 30.14p per share 382,470
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	24 May 2023
f)	Place of the transaction	London Stock Exchange

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

Duke Royalty Limited	Neil Johnson / Charlie Cannon Brookes / Hugo Evans	[phone]
Cenkos Securities plc  (Nominated Adviser and Joint Broker)	Stephen Keys / Callum Davidson / Michael Johnson	[phone]
Canaccord Genuity (Joint Broker)	Adam James / Harry Reed	[phone]
SEC Newgate (PR)	Elisabeth Cowell / Alice Cho / Matthew Elliott	+ [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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