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Director/PDMR Shareholding

In brief · summary, not quotable

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.

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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.

a)NameCharlie Cannon Brookes
2.Reason for notification
a)Position/StatusChief Investment Officer
b)Initial notification/amendmentInitial
a)NameDuke Capital Limited
b)LEI213800GUTKPSJ39SER44
a)Description of the financial instrument, type of instrument and identification codeOrdinary shares of nil par value GG00BYZSSY63
b)Nature of transactionPurchase of ordinary shares
c)Price(s) and volume(s)
PriceVolume
27.07p811,779
d)Aggregated Informationn/a - single transaction
e)Date of transaction23 January 2026
f)Place of transactionLondon Stock Exchange - AIM

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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