Directors' Dealings

About this update from Duke Capital Limited

  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   +44 (0) 1481 730 613 Cenkos Securities plc  (Nominated Adviser and Joint Broker) Stephen Keys / Callum Davidson / Michael Johnson +44 (0) 207 397 8900   Canaccord Genuity (Joint Broker)   Adam James / Harry Reed +44 (0) 207 523 8000 SEC Newgate (PR) Elisabeth Cowell / Alice Cho / Matthew Elliott + +44 (0) 20 3757 6880 [email protected]   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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