RNS Number : 8357GCAP-XX Limited18 November 2022

18 November 2022

CAP-XX Limited

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

Director / PDMR Shareholding

CAP-XX Limited,a world leader in the design and manufacture of supercapacitors and energy management systems, announces that, on 16 November 2022, Steen Feldskov, Non-Executive Director, bought 315,787 ordinary shares of no par value in the Company ("Ordinary Shares") at a price of 3.164 pence per Ordinary Share.

Following the above purchase, Steen Feldskov now has a total beneficial interest in 425,000 Ordinary Shares, equivalent to approximately 0.1 per cent. of the Company's issued share capital.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 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) can be found below.

For further information contact:

CAP-XX Limited

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

Allenby Capital (Nominated Adviser and Joint Broker)

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

Tony Quirke (Sales and Corporate Broking)

Cenkos Securities plc (Joint Broker)

Neil McDonald / Pete Lynch              +44 (0) 13 1220 6939

Kreab (Financial PR)

Robert Speed                                                                                     +44 (0) 20 7074 1800

More information is available atwww.cap-xx.com

About CAP-XX

CAP-XX (LSE:CPX) is a world leader in the design and manufacture of ultra-thin prismatic and compact cylindrical supercapacitors. Its prismatic supercapacitors are manufactured in Australia and Malaysia and its cylindrical supercapacitors are manufactured in China. The company's strong intellectual property (IP) portfolio includes 11 patent families. CAP-XX's ultra-thin prismatic supercapacitors are ideal for space-constrained electronics applications where small energy storage device size and thickness are important. The unique feature of CAP-XX supercapacitors is their very high-power density and high-energy storage capacity in space-efficient thin prismatic and compact cylindrical packages. For more information, visithttps://www.cap-xx.com/or [email protected].

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

Steen Feldskov


2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

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

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

3.164 p

315,787

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

16 November 2022

f)

Place of the transaction

London Stock Exchange, XLON

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