Issue of Shares and Director/PDMR Shareholding
CAP-XX Limited has issued 7,303,025 ordinary shares at 0.275 pence each to Chairman Dr Graham Cooley in lieu of fees, preserving cash resources. Following this issuance and expected admission to AIM on November 20, 2025, the company's total issued share capital will be 5,797,326,778 ordinary shares. Dr Cooley's holding will increase to 610,306,425 shares, representing 10.53% of the enlarged share capital.
Select text to share a quote on X · sign in to keep highlights & notes in your CPX notes
Consistent with the Company's previous announcements regarding the issue of ordinary shares in lieu of certain directors' fees, and in line with the Company's ongoing strategy to preserve its cash resources, CAP-XX announces that it has today issued 7,303,025 ordinary shares in the Company ("New Ordinary Shares"), in lieu of certain fees for Dr Graham Cooley, Chairman. The New Ordinary Shares have been issued at a price of 0.275 pence, being the closing mid-market price of the Company's shares on 13 November 2025.
The New Ordinary Shares being issued have been allocated to the following director of CAP-XX:
| Director | New Ordinary Shares issued at 0.275p | Total number of ordinary shares now held | % of enlarged ordinary share capital now held |
|---|---|---|---|
| Dr Graham Cooley | 7,303,025 | 610,306,425 | 10.53% |
Application will be made for the New Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will occur on or around 20 November 2025. Following Admission, the Company's issued share capital will consist of 5,797,326,778 ordinary shares of no par value. The above figure of 5,797,326,778 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company.
The FCA notification, made in accordance with the requirements of the UK Market Abuse Regulation, is appended further below.
| a) | Name | CAP-XX Limited |
| b) | LEI | 213800HECUSIYXH3WN26 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of no par value each in CAP-XX Limited Identification code (ISIN) for CAP-XX Limited ordinary shares: AU0000XINAS1 |
| b) | Nature of the transaction | Shares issued in lieu of salary |
| c) | Price(s) and volume(s) | Price(s) Volume(s) 1) 0.275 pence per ordinary share 7,303,025 ordinary shares |
| d) | Aggregated information - Aggregated volume - Price | Single transaction as in 4 c) above. |
| e) | Date of the transaction | 13 November 2025 |
| f) | Place of the transaction | Outside of trading venue - issue of new ordinary shares |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.