Source - LSE Regulatory
RNS Number : 2680X
CAP-XX Limited
30 April 2021
 

30 April 2021

CAP-XX Limited

("CAP-XX" or "the Company")

Notification of transactions by persons discharging managerial responsibilities

CAP-XX Limited, a world leader in the design and manufacture of thin, flat supercapacitors and energy management systems, announces the following sales of the Company's ordinary shares of no par value each ("Ordinary Shares"). These sales of Ordinary Shares occurred via the CAP-XX employee share plan and follow the exercise of share options by CAP-XX's Directors and employees which was announced on 10 December 2020. The CAP-XX employee share plan is managed by an independent third party and the Ordinary Shares resulting from exercised share options are sold as a single consolidated holding rather than individuals providing separate instructions to a broker.

In total 1,025,000 Ordinary Shares were sold on behalf of Directors and employees and the transactions associated with the Company's directors and persons discharging managerial responsibilities ("PDMRs") were as follows :-

On 28 April 2021, Mr Patrick Elliott, Non Executive Chairman, sold 76,502 Ordinary Shares at a weighted average price of 9.51p per share.  Following this sale, Mr Elliott is interested in 9,164,739 Ordinary Shares, equivalent to 2.0% of the voting rights in the Company.

On 28 April 2021, Mr Bruce Grey, Non Executive Director, sold 133,879 Ordinary Shares at a weighted average price of 9.51p per share.  Following this sale, Mr Grey is interested in 8,083,125 Ordinary Shares, equivalent to 1.8% of the voting rights in the Company.

On 28 April 2021, Mr Anthony Kongats, Chief Executive Officer, sold 459,014 Ordinary Shares at a weighted average price of 9.51p per share.  Following this sale, Mr Kongats is interested in 15,299,547 Ordinary Shares, equivalent to 3.3% of the voting rights in the Company.

On 28 April 2021, Mr Pierre Mars, Vice President of Quality and Applications, sold 57,377 Ordinary Shares at a weighted average price of 9.51p per share.

On 28 April 2021, Mr Mike Taylor, Chief Financial Officer, sold 38,251 Ordinary Shares at a weighted average price of 9.51 per share.

On 28 April 2021, Dr Alex Bilyk, Vice President of Research & Development, sold 114,754 Ordinary Shares at a weighted average price of 9.51p per share.

On 28 April 2021, Mr Song Hee Lau, Sales Manager Asia Pacific, sold 45,423 Ordinary Shares at a weighted average price of 9.51p per share.

The FCA notifications, made in accordance with the requirements of the EU Market Abuse Regulation which forms part of Domestic UK Law pursuant to the European Union (Withdrawal) Act 2018 are appended below.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

PDMRs:

 

Mr Patrick Elliott

Director - Non Executive Chairman

Mr Bruce Grey

Director - Non Executive Director

Mr Anthony Kongats

Director - Chief Executive Officer

Mr Mike Taylor

PDMR - Chief Financial Officer

Mr Pierre Mars

PDMR - Vice President, Quality & Applications

Dr Alex Bilyk

PDMR - Vice President - Research & Development

Mr Song Hee Lau

PDMR - Sales Manager - Asia Pacific

 

2

Reason for the notification

a)

Position/status

See 1a) above

b)

 

Initial notification /Amendment

Initial notifications

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

CAP-XX Limited

b)

LEI

213800HECUSIYXH3WN26

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 no par value each in CAP-XX Limited

 

 

Identification code (ISIN) for CAP-XX Limited Ordinary Shares: AU0000XINAS1

b)

Nature of the transaction

Sale of Ordinary Shares

c)

Price(s) and volume(s)

 

Price

Volumes

9.8 p

Mr Patrick Elliott

  3,732

Mr Bruce Grey

  6,531

Mr Anthony Kongats

22,391

Mr Mike Taylor

  1,866

Mr Pierre Mars

  2,799

Dr Alex Bilyk

  5,598

Mr Song Hee Lau

  2,216

 

Price

Volumes

9.5 p

Mr Patrick Elliott

    72,770

Mr Bruce Grey

  127,348

Mr Anthony Kongats

  436,623

Mr Mike Taylor

    36,385

Mr Pierre Mars

    54,578

Dr Alex Bilyk

  109,156

Mr Song Hee Lau

    43,207

 

 

 

d)

Aggregated information

- Aggregated volume

 

 

 

 

- Price

 

 

 

Aggregated volume

Mr Patrick Elliott

   76,502

Mr Bruce Grey

 133,879

Mr Anthony Kongats

 459,014

Mr Mike Taylor

   38,251

Mr Pierre Mars

   57,377

Dr Alex Bilyk

 114,754

Mr Song Hee Lau

   45,423

 

 

 

Aggregated price

Mr Patrick Elliott

£   7,278.92

Mr Bruce Grey

£ 12,738.12

Mr Anthony Kongats

£ 43,673.54

Mr Mike Taylor

£   3,639.46

Mr Pierre Mars

£   5,459.19

Dr Alex Bilyk

£ 10,918.39

Mr Song Hee Lau

£   4,321.86

 

e)

Date of the transaction

 

28 April 2021

f)

Place of the transaction

London Stock Exchange (XLON), AIM market

 

**ENDS**

 

For further information contact:

 

CAP-XX Limited

Anthony Kongats (Chief Executive Officer)                                +61 (0) 2 9428 0139

Kreab (Financial PR)

Robert Speed                                                                           +44 (0) 20 7074 1800

Allenby Capital (Nominated Adviser and Broker)

David Hart / Alex Brearley (Corporate Finance)                       +44 (0) 20 3328 5656

Tony Quirke (Sales and Corporate Broking)

 

Cenkos Securities plc (Joint Broker)                                   +44 (0) 13 1220 6939

Neil McDonald / Pete Lynch

 

More information is available at www.cap-xx.com

 

Notes to Editors:

CAP-XX (LSE: CPX) is a world leader in the design and manufacture of thin, flat supercapacitors and energy management systems used in portable and small-scale electronic devices, and large supercapacitor based modules used in larger applications such as automotive and renewable energy. The unique feature of CAP-XX supercapacitors is their very high power density and high energy storage capacity in a space-efficient prismatic package. These attributes are essential in power-hungry consumer and industrial electronics, and deliver similar benefits in automotive and other transportation applications. For more information about CAP-XX, visit www.cap-xx.com

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