26 March 2025
CAP-XX Limited
("CAP-XX" or the "Company")
Grant of options
CAP-XX Limited (LON: CPX), a global leader in the design and manufacture of supercapacitors and energy management systems, announces that Lars Stegmann, Chief Executive Officer, has been granted 60,000,000 options (the "Options") over ordinary shares in the Company ("Ordinary Shares"). The Options have an exercise price of 0.13p, being the closing mid-market price of an Ordinary share on 25 March 2025, the last practicable date prior to the grant of the Options. The Options vest immediately and have a term for exercise of five years. Following this grant of Options, the total number of options outstanding over Ordinary Shares in the Company will be 324,165,000.
For further information contact:
CAP-XX Limited
Dr. Graham Cooley (Chairman) +61 (2) 9157 0000
Lars Stegmann (Chief Executive Officer)
Allenby Capital (Nominated Adviser and Broker)
David Hart / Piers Shimwell (Corporate Finance) +44 (0) 20 3328 5656
Jos Pinnington / Tony Quirke (Sales and Corporate Broking)
Notes to Editors:
About CAP-XX
CAP-XX (LSE: CPX) is a leader in the design and manufacture of thin, flat supercapacitors and energy management systems used in portable and small-scale electronic devices, and to an increasing extent, 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 visit www.cap-xx.com
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 | Lars Stegmann | ||||
| 2. | Reason for the Notification | |||||
| a) | Position/status | Chief Executive Officer | ||||
| 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 | Ordinary shares of no par value each | ||||
| Identification code | ISIN: AU0000XINAS1 | |||||
| b) | Nature of the transaction | Grant of share options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information: -Aggregated volume -Price | n/a | ||||
| e) | Date of the transaction | 25 March 2025 | ||||
| f) | Place of the transaction | Outside of a trading venue | ||||
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