Completed Purchases of Shares
Burford purchased 29,227 shares and granted them to five non-employee directors under share plan.
- Shares purchased 29,227
- Blended purchase price per share 943.7355p
- Grant price per share $12.78
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Completed Purchases of Ordinary Shares to Satisfy Non-Employee Directors' Awards and Grants of Ordinary Shares to Non-Employee Directors
Burford Capital Limited ("Burford"), the leading global finance and asset management firm focused on law, provides an update on the completed purchases of Burford's ordinary shares of nil par value ("Shares") to satisfy non-employee directors' awards and grants of Shares to non-employee directors under the Burford Capital Limited 2021 Non-Employee Directors' Share Plan (the "NED Plan").
Completed purchases of Shares
On June 5, 2025, Burford completed the open market purchases of 29,227 Shares on the London Stock Exchange at a blended price of 943.7355p per Share to satisfy a grant of awards to Burford's non-employee directors under the NED Plan.
Grants of Shares to non-employee directors under the NED Plan
Effective as of June 5, 2025, each of the following non-employee directors was granted Shares under the NED Plan as compensation for his or her services as a director.
| Non-employee director | Burford's purchase price | Number of Shares granted under the NED Plan | Total shareholding following the grant under the NED Plan 1 |
|---|---|---|---|
| Rukia Baruti | $12.78 | 3,717 | 8,676 |
| Pamela Corrie | $12.78 | 3,717 | 8,162 |
| Robert Gillespie | $12.78 | 3,717 | 18,982 |
| Christopher Halmy | $12.78 | 7,434 | 37,882 |
| John Sievwright | $12.78 | 10,642 | 34,243 |
1 Presents total potential ownership of the Shares following grants under the NED Plan (including any investments made through the Burford Capital Deferred Compensation Plan) but does not present beneficial ownership as it would have been calculated in accordance with the rules of the US Securities and Exchange Commission.
| (a) Name | Rukia Baruti | |
| 2 | Reason for the notification | |
| (a) Position/status | A PDMR occupying the position of Non-Executive Director | |
| (b) Initial notification /Amendment | Initial | |
| (a) Name | Burford Capital Limited | |
| (b) LEI | 549300FUKUWFYJMT2277 | |
| (a) Description of the financial instrument, type of instrument | Ordinary shares of nil par value | |
| Identification code | GG00BMGYLN96 | |
| (b) Nature of the transaction | Grant of ordinary shares under the Burford Capital Limited 2021 Non-Employee Directors' Share Plan | |
| (c) Price(s)and volume(s) | Price(s) | Volume(s) |
| $ 12.78 | 3,717 | |
| (d) Aggregated information · Aggregated volume · Price | N/A | |
| (e) Date of the transaction | 5 June 2025 | |
| (f) Place of the transaction | Outside a trading venue | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| (a) Name | Pamela Corrie | |
| 2 | Reason for the notification | |
| (a) Position/status | A PDMR occupying the position of Non-Executive Director | |
| (b) Initial notification /Amendment | Initial | |
| (a) Name | Burford Capital Limited | |
| (b) LEI | 549300FUKUWFYJMT2277 | |
| (a) Description of the financial instrument, type of instrument | Ordinary shares of nil par value | |
| Identification code | GG00BMGYLN96 | |
| (b) Nature of the transaction | Grant of ordinary shares under the Burford Capital Limited 2021 Non-Employee Directors' Share Plan | |
| (c) Price(s)and volume(s) | Price(s) | Volume(s) |
| $ 12.78 | 3,717 | |
| (d) Aggregated information · Aggregated volume · Price | N/A | |
| (e) Date of the transaction | 5 June 2025 | |
| (f) Place of the transaction | Outside a trading venue | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| (a) Name | Robert Gillespie | |
| 2 | Reason for the notification | |
| (a) Position/status | A PDMR occupying the position of Non-Executive Director | |
| (b) Initial notification /Amendment | Initial | |
| (a) Name | Burford Capital Limited | |
| (b) LEI | 549300FUKUWFYJMT2277 | |
| (a) Description of the financial instrument, type of instrument | Ordinary shares of nil par value | |
| Identification code | GG00BMGYLN96 | |
| (b) Nature of the transaction | Grant of ordinary shares under the Burford Capital Limited 2021 Non-Employee Directors' Share Plan | |
| (c) Price(s)and volume(s) | Price(s) | Volume(s) |
| $ 12.78 | 3,717 | |
| (d) Aggregated information · Aggregated volume · Price | N/A | |
| (e) Date of the transaction | 5 June 2025 | |
| (f) Place of the transaction | Outside a trading venue | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| (a) Name | Christopher Halmy | |
| 2 | Reason for the notification | |
| (b) Initial notification /Amendment | Initial | |
| (a) Name | Burford Capital Limited | |
| (b) LEI | 549300FUKUWFYJMT2277 | |
| (a) Description of the financial instrument, type of instrument | Ordinary shares of nil par value | |
| Identification code | GG00BMGYLN96 | |
| (b) Nature of the transaction | Grant of ordinary shares under the Burford Capital Limited 2021 Non-Employee Directors' Share Plan | |
| (c) Price(s)and volume(s) | Price(s) | Volume(s) |
| $ 12.78 | 7,434 | |
| (d) Aggregated information · Aggregated volume · Price | N/A | |
| (e) Date of the transaction | 5 June 2025 | |
| (f) Place of the transaction | Outside a trading venue | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| (a) Name | John Sievwright | |
| 2 | Reason for the notification | |
| (a) Position/status | A PDMR occupying the position of Chair of the Board of Directors and Non-Executive Director | |
| (b) Initial notification /Amendment | Initial | |
| (a) Name | Burford Capital Limited | |
| (b) LEI | 549300FUKUWFYJMT2277 | |
| (a) Description of the financial instrument, type of instrument | Ordinary shares of nil par value | |
| Identification code | GG00BMGYLN96 | |
| (b) Nature of the transaction | Grant of ordinary shares under the Burford Capital Limited 2021 Non-Employee Directors' Share Plan | |
| (c) Price(s)and volume(s) | Price(s) | Volume(s) |
| $ 12.78 | 10,642 | |
| (d) Aggregated information · Aggregated volume · Price | N/A | |
| (e) Date of the transaction | 5 June 2025 | |
| (f) Place of the transaction | Outside a trading venue |
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