Cape plc CIU Director/PDMR Shareholding

  Cape plc (CIU) - Director/PDMR Shareholding

RNS Number : 3343S
Cape plc
29 November 2012


  For immediate release: 29 November 2012


                                   Cape plc

                          ("Cape" or the "Company")


                     Issue of Ordinary shares to Director

Cape announces that, on28 November  2012, Tim Eggar, Non-Executive  Chairman, 
was allotted  5,222 Ordinary  shares of  25p each  in the  Company  ("Ordinary 
Shares") at a price of 179.566  pence per share, representing 0.004 per  cent. 
of the issued share capital and total voting rights of the Company.

The shares allotted to Tim Eggar were pursuant to his standing instructions to
receive shares as part satisfaction of his annual director's fees.

Following this  transaction Tim  Eggar  has a  beneficial interest  in  59,370 
Ordinary Shares, representing 0.049 per cent. of the issued share capital  and 
total voting rights of the Company.

  Application has been made  to the UK Listing  Authority and to the  London 
  Stock Exchange for  5,222 Ordinary  Shares to  trade on  the London  Stock 
  Exchange and to be admitted to the Official List upon issuance.

  Total Voting Rights

  In accordance  with the  Financial  Services Authority's  Disclosure  and 
  Transparency Rules (the  "Rules"), Cape advises  that, as at  the date  of 
  this announcement and  following the  issue of the  5,222 Ordinary  Shares 
  referred to above,  it has a  single class  of shares in  issue which  are 
  admitted to trading on the main market of the London Stock Exchange, being
  ordinary shares of 25  pence each ("Ordinary Shares")  and that there  are 
  121,068,690 Ordinary Shares in issue, each carrying one vote per  Ordinary 
  Share. The Company does not hold any Ordinary Shares in treasury.

  The total number  of voting  rights in  the Company's  Ordinary Shares  is 
  121,068,690 which may be used by  shareholders as the denominator for  the 
  calculations by which they will determine  if they are required to  notify 
  their interest in, or a change to their interest in, the share capital  of 
  the Company under the Rules.


Cape plc
Chris Judd, Company Secretary

Tel: +65 9113 9542

M: Communications
Patrick d'Ancona or Ben Simons
Tel. +44 (0)20 7920 2330

                     This information is provided by RNS
           The company news service from the London Stock Exchange


RDSLLFVFLILAFIF -0- Nov/29/2012 12:45 GMT
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