Oakley Capital Investments Limited

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2019

National Storage Mechanism | Additional information

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RNS Number : 7275O

Oakley Capital Investments Limited

31 January 2019

31 January 2019

Oakley Capital Investments Limited

Director Dealing

Oakley Capital Investments Limited1 (AIM: OCI, the "Company"), was notified today of the following transactions by a Director of the Company:

Peter Dubens, a Director of the Company, has purchased 200,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at an aggregate price of 188.0 pence per Ordinary Share. As a result, Mr. Dubens is now interested in 9,554,068 Ordinary Shares of the Company, representing 4.67 per cent. of the issued share capital.

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

Peter Dubens

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

Oakley Capital Investments Limited

b)

LEI

213800KW6MZUK12CQ815

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 1p each

BMG670131058

b)

Nature of the transactions

Acquisitions

c)

Price(s) and volume(s)

Price(s)	Volume(s)
187.5p 188.0p	125,000 75,000

d)

Aggregated information

-        Aggregated volume

-      Price

200,000

188.0p

e)

Date of the transaction

31 January 2019

f)

Place of the transaction

London Stock Exchange, AIM

-   ends   -

For further information please contact:

Oakley Capital Investments Limited

+44 20 7766 6900

Steven Tredget, Investor Relations

Greenbrook Communications Ltd

+44 20 7952 2000

Alex Jones / Matthew Goodman / Gina Bell

Liberum Capital Limited (Nominated Adviser & Broker)

+44 20 3100 2000

Gillian Martin / Owen Matthews

1About Oakley Capital Investments Limited ("OCI")

Oakley Capital Investments Limited is a Bermudian company listed on AIM. OCI seeks to provide investors with long term capital appreciation through its investment in Oakley Capital Private Equity L.P., Oakley Capital Private Equity II, Oakley Capital Private Equity III, Oakley Capital IV and through co-investment opportunities.

LEI Number: 213800KW6MZUK12CQ815

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.

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