CHARIOT LIMITED

Director's Dealing • Jun 19, 2025

National Storage Mechanism | Additional information

RNS Number : 6342N

Chariot Limited

19 June 2025

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN, ARE RESTRICTED AND NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, JAPAN, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA, OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION. PLEASE SEE THE IMPORTANT NOTICES AT THE END OF THIS ANNOUNCEMENT.

Chariot Limited

("Chariot", the "Company" or the "Group")

19 June 2025

Director Dealings

Chariot (AIM: CHAR), the African focused transitional energy company, announces the issuance of new Ordinary Shares pursuant to the Fundraising announced on 23 May 2025 to the following Directors:

Name	Number of Ordinary Shares prior to the Fundraising	% of Issued Share Capital prior to the Fundraising	Number of Ordinary Shares following the Fundraising	% of Issued Share Capital following the Fundraising
Adonis Pouroulis	95,967,334	7.98%	143,586,381	9.10%
Julian Maurice-Williams	717,799	0.06%	1,432,084	0.09%
Duncan Wallace	817,437	0.07%	2,246,008	0.14%
Andrew Hockey	390,386	0.03%	747,528	0.05%

Capitalised terms in this announcement shall have the same meaning as in the announcement made by the Company on 23 May 2025 unless the context requires otherwise.

Enquiries:

Chariot Limited Adonis Pouroulis, CEO Julian Maurice-Williams, CFO	+44 (0)20 7318 0450
Cavendish Capital Markets Limited (Nomad) Derrick Lee, Adam Rae (Corporate Finance) Stifel Nicolaus Europe Limited (Joint Bookrunner) Callum Stewart, Ashton Clanfield, Jason Grossman	+44 (0)20 7397 8900 +44 (0) 20 7710 7760
Hannam & Partners (Joint Bookrunner) Neil Passmore, Leif Powis Celicourt Communications  (Financial PR) Mark Antelme, Jimmy Lea	+44 (0) 20 7907 8500 +44 (0)20 7770 6424

NOTES FOR EDITORS:

About Chariot

Chariot is an Africa focused transitional energy group with two core business streams: Upstream Oil and Gas and Renewable Power.

Chariot's Upstream Oil and Gas pillar is focused on building out a full-value chain upstream growth business within Africa. Chariot holds a diverse footprint in Morocco with its offshore and onshore licences and is pursuing a range of new ventures with a focus on oil and gas opportunities.

Chariot Transitional Power is focused on providing competitive, sustainable and reliable energy through generating and trading renewable power in South Africa as well as progressing the development of its power-to-mining and water projects on the continent. Chariot is also continuing to advance its green hydrogen asset, Project Nour in Mauritania and the 1 MW electrolyser pilot project in Morocco.

The ordinary shares of Chariot Limited are admitted to trading on AIM under the symbol 'CHAR'. 

This Announcement is not for publication or distribution, directly or indirectly, in or into the United States of America.  This Announcement is not an offer of securities for sale into the United States.  The securities referred to herein have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States, except pursuant to an applicable exemption from registration.  No public offering of securities is being made in the United States.

1.   

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Adonis Pouroulis

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

Chariot Limited

b)

LEI

21380046DOGKITYU6X54

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.

Identification code

ISIN for Chariot Limited Ordinary Shares: GG00B2R9PM06

b)

Nature of the transaction

Purchase of Ordinary Shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.014	47,619,047

d)

Aggregated information:

·    Aggregated volume

·    Price

Not applicable, single transaction.

e)

Date of the transaction

19 June 2025

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON), United Kingdom

1.   

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Julian Maurice-Williams

2.   

Reason for the Notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial notification

3.   

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Chariot Limited

b)

LEI

21380046DOGKITYU6X54

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.

Identification code

ISIN for Chariot Limited Ordinary Shares: GG00B2R9PM06

b)

Nature of the transaction

Purchase of Ordinary Shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.014	714,285

d)

Aggregated information:

·    Aggregated volume

·    Price

Not applicable, single transaction.

e)

Date of the transaction

19 June 2025

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON), United Kingdom

1.   

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Duncan Wallace

2.   

Reason for the Notification

a)

Position/status

Technical Director

b)

Initial notification/Amendment

Initial notification

3.   

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Chariot Limited

b)

LEI

21380046DOGKITYU6X54

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.

Identification code

ISIN for Chariot Limited Ordinary Shares: GG00B2R9PM06

b)

Nature of the transaction

Purchase of Ordinary Shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.014	1,428,571

d)

Aggregated information:

·    Aggregated volume

·    Price

Not applicable, single transaction.

e)

Date of the transaction

19 June 2025

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON), United Kingdom

1.   

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Hockey

2.   

Reason for the Notification

a)

Position/status

Non-Executive Chairman

b)

Initial notification/Amendment

Initial notification

3.   

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Chariot Limited

b)

LEI

21380046DOGKITYU6X54

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.

Identification code

ISIN for Chariot Limited Ordinary Shares: GG00B2R9PM06

b)

Nature of the transaction

Purchase of Ordinary Shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.014	357,142

d)

Aggregated information:

·    Aggregated volume

·    Price

Not applicable, single transaction.

e)

Date of the transaction

19 June 2025

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON), United Kingdom

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