Director/PDMR Shareholding

Duke Capital Limited

26 January 2026

 

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	[phone]
Cavendish Capital Markets Limited (Nominated Adviser and Joint Broker)	Stephen Keys / Callum Davidson / Michael Johnson	[phone]
Canaccord Genuity Limited (Joint Broker)	Adam James / Harry Rees	[phone]
SEC Newgate (Financial Communications)	Robin Tozer / Alice Cho / Gwen Samuel	+ [phone] [e-mail]

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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