ARMADALE CAPITAL PLC — Director's Dealing 2014

May 20, 2014

National Storage Mechanism | Additional information

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Armadale Capital Plc / Index: AIM / Epic: ACP / Sector: Investment Company

20 May 2014

Armadale Capital Plc (‘Armadale’ or ‘the Company’)

Director Shareholding

Armadale, the AIM quoted investment company focused on natural resource projects in Africa, announces that on 20 May 2014 it was notified that on that day, Justin Lewis, director of the Company, purchased 23,000,000 ordinary shares of 0.01 pence each in the capital of the Company (“Ordinary Shares”) at a price of 0.1 pence per Ordinary Share.

Following this transaction, Justin Lewis holds 83,000,000 Ordinary Shares representing 2.27per cent of the Company’s issued share capital.

**ENDS**

Enquiries:

Company

Justin Lewis, Director +44 207 233 1462

Charles Zorab, Investor Relations

Nomad and broker: finnCap Limited

Stuart Andrews/Christopher Raggett +44 207 220 0500

Press relations: St Brides Media & Finance Ltd.

Susie Geliher/Charlotte Heap +44 207 236 1177