RNS Number : 5778ADuke Royalty Limited25 May 2023

25 May 2023

Duke Royalty Limited

("Duke Royalty", "Duke" or the "Company")

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

For further information, please visit www.dukeroyalty.com or contact:

Duke Royalty Limited

Neil Johnson / Charlie Cannon Brookes / Hugo Evans

+44 (0) 1481 730 613




Cenkos Securities plc 

(Nominated Adviser

and Joint Broker)

Stephen Keys / Callum Davidson / Michael Johnson

+44 (0) 207 397 8900




Canaccord Genuity

(Joint Broker)

Adam James / Harry Reed

+44 (0) 207 523 8000

SEC Newgate (PR)

Elisabeth Cowell / Alice Cho / Matthew Elliott

+ +44 (0) 20 3757 [email protected]

About Duke Royalty

Duke Royalty Limited provides alternative capital solutions to a diversified range of profitable and long-established businesses in Europe and abroad. Duke Royalty's experienced team provide financing solutions to private companies that are in need of capital but whose owners wish to maintain equity control of their business. Duke Royalty's royalty investments are intended to provide robust, stable, long term returns to its shareholders. Duke Royalty is listed on the AIM market under the ticker DUKE and is headquartered in Guernsey.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. ENDDSHAIMLTMTITBAJ

==