Directors’ Dealings-DUKE ROYALTY LIMITED

Directors’ Dealings-DUKE ROYALTY LIMITED

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

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