Business
Director/PDMR Shareholding
Duke Capital Limited announces that Chief Investment Officer Charlie Cannon Brookes purchased 811,779 ordinary shares at 27.07p per share on 23 January 2026, bringing his total holding, including associated persons and Arlington Asset Management Limited, to 13,318,181 shares, representing approximately 2.6% of the issued share capital. Disclaimer*
About this update from Duke Capital Limited
26 January 2026 Duke Capital Limited ("Duke Capital", "Duke" or the "Company") Director/PDMR Dealings Duke Capital Limited (AIM: DUKE), a leading provider of hybrid capital solutions for SME business owners in Europe and North America, announces that Charlie Cannon Brookes, Chief Investment Officer, purchased 811,779 ordinary shares of no par value ("Ordinary Shares") in the Company at a price of 27.07p per share on 23 January 2026. Following this purchase, Mr Cannon Brookes, together with his persons closely associated ("PCAs"), holds a total of 13,318,181 Ordinary Shares in the Company, representing approximately 2.6% per cent. of its issued share capital. This figure includes 5,818,181 Ordinary Shares legally owned by Arlington Asset Management Limited, of which Mr Cannon Brookes is a Director and shareholder. The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail. For further information, please visit https://dukecapital.com/ or contact: Duke Capital Limited Neil Johnson / Charles Cannon Brookes / Hugo Evans +44 (0) 1481 231 816 Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker) Stephen Keys / Callum Davidson / Michael Johnson +44 (0) 207 220 0500 Canaccord Genuity Limited (Joint Broker) Adam James / Harry Rees +44 (0) 207 523 8000 SEC Newgate (Financial Communications) Robin Tozer / Alice Cho / Gwen Samuel + +44 (0) 20 3757 6882 [email protected] About Duke Capital Duke is a leading provider of hybrid capital solutions for SME business owners in Europe and North America, combining the best features of both equity and debt. Since 2017, Duke has provided unique long-term financing which eliminates re-financing risk and necessity for a short-term exit by providing a unique 'corporate mortgage' while also aligning its returns to grow with the success of the business. Duke is focused on generating attractive risk-adjusted returns for shareholders and has a track record of achieving this across market cycles. It's three investment pillars are capital preservation, attractive dividend yield, and to provide upside upon exits. Duke is listed on the AIM market under the ticker DUKE and is headquartered in Guernsey. 1. Details of the person discharging managerial responsibilities/persons closely associated a) Name Charlie Cannon Brookes 2. Reason for notification a) Position/Status 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 Capital 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 and identification code Ordinary shares of nil par value GG00BYZSSY63 b) Nature of transaction Purchase of ordinary shares c) Price(s) and volume(s) Price(s) Volume(s) 27.07p 811,779 d) Aggregated Information n/a - single transaction e) Date of transaction 23 January 2026 f) Place of transaction London Stock Exchange - AIM
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