REG - Burford Capital Ltd - Substantial Share Purchases by Executive Officers
09/03/2026 13:45
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RNS Number : 9090V Burford Capital Limited 09 March 2026
March 09, 2026
Substantial share purchases by Burford executive officers
Burford Capital Limited ("Burford" or the "Company"), the leading global
finance and asset management firm focused on law, provides the following
notifications of various transactions by persons discharging managerial
responsibilities (each, a "PDMR"), as well as a notification of its intention
to purchase Burford's ordinary shares of nil par value ("Ordinary Shares") in
connection with the Burford Capital Deferred Compensation Plan (the "Deferred
Compensation Plan").
Investment by Executive Officers in Burford's Ordinary Shares
On March 5, 2026, certain executive officers used their respective cash
compensation to invest in aggregate over $4.3 million in Ordinary Shares
through the Deferred Compensation Plan. These investments total more than
500,000 Ordinary Shares, consisting of approximately 228,264 Ordinary Shares
by Chief Executive Officer Christopher Bogart, approximately 229,794 Ordinary
Shares by Chief Investment Officer Jonathan Molot, approximately 2,784
Ordinary Shares by Chief Financial Officer Jordan Licht and approximately
61,266 Ordinary Shares by Chief Development Officer Travis Lenkner.
Christopher Bogart, Burford Capital's Chief Executive Officer, commented:
"We believe Burford's stock is priced at a steep discount to its intrinsic
value. Consequently, Burford's management have used their cash compensation to
buy over $4.3 million in additional Burford stock. Since 2019, Jon and I have
redeployed cash compensation into Burford's stock on several occasions,
amounting to net purchases in excess of $35 million. Our combined shareholding
has risen to approximately 8.5% of the Company, a level of management
ownership that provides strong alignment with external shareholders. All
Burford insiders look forward to the success we expect our portfolio to
deliver, and the resulting shareholder value for all of our investors across
the globe."
Intended Purchases of Ordinary Shares in Connection with the Deferred
Compensation Plan
On February 25, 2026, Burford's board of directors authorized a share
repurchase program for Ordinary Shares to repurchase up to a maximum aggregate
amount of $5.0 million (the "Share Repurchase Program") in connection with
Burford's future obligations under the Deferred Compensation Plan.
The aggregate number of Ordinary Shares that may be acquired pursuant to the
Share Repurchase Program may not exceed 21,942,190 Ordinary Shares under the
authority granted to Burford by the shareholders at the annual general meeting
held on May 14, 2025 (the "General Authority"). The Share Repurchase Program
will commence with immediate effect and will continue until the earlier of (i)
the expiration of the General Authority and (ii) until the maximum aggregate
amount has been purchased under the Share Repurchase Program. It is intended
that Ordinary Shares acquired pursuant to the Share Repurchase Program will be
initially held in treasury and, at Burford's sole discretion, may subsequently
be used in connection with Burford's short- and long-term incentive
compensation, equity, equity-based and deferred compensation and other similar
plans and arrangements, as the case may be.
Burford intends to make the acquisitions of Ordinary Shares under the Share
Repurchase Program in the United States in accordance with, and subject to the
limits prescribed by, the General Authority and Rule 10b-18 under the US
Securities Exchange Act of 1934, as amended. Acquisitions of Ordinary Shares
pursuant to the Share Repurchase Program will take place in open market
transactions and may be made from time to time depending on market conditions,
share price and trading volume. The Share Repurchase Program does not require
Burford to acquire any specific number of Ordinary Shares and may be modified,
suspended, extended or terminated by Burford at any time without prior notice.
Grant of RSUs
On March 5, 2026, new grants of restricted share units ("RSUs") were made by
the compensation committee of Burford's board of directors to Burford's
executive officers under the Burford Capital Limited 2025 Omnibus Incentive
Compensation Plan, as part of Burford's usual annual compensation cycle.
For all PDMRs, the RSUs will vest in five equal installments with (i) the
first installment vesting on March 22, 2027, (ii) the second installment
vesting on March 15, 2028, (iii) the third installment vesting on March 15,
2029, (iv) the fourth installment vesting on March 15, 2030, and (v) the fifth
installment vesting on March 15, 2031, in each case, subject to the respective
PDMR's continued employment through such dates.(1)
Each RSU represents a contingent right to receive one Ordinary Share.
The allocation of RSU grants is as follows: 156,287 RSUs to each of (i) Chief
Investment Officer - International Craig Arnott, (ii) Chief Financial Officer
Jordan Licht, and (iii) Chief Strategy Officer Elizabeth O'Connell; 152,047
RSUs to Chief Development Officer Travis Lenkner; 39,328 RSUs to General
Counsel and Chief Administrative Officer Mark Klein; 24,740 RSUs to each of
(i) Chief Executive Officer Christopher Bogart and (ii) Chief Investment
Officer Jonathan Molot; and 4,240 RSUs to Vice Chair David Perla.
The Notification of Dealing Forms for each of the transactions set forth above
are included at the end of this announcement.
(1) As a result of Messrs. Bogart and Molot and Ms. O'Connell becoming
retirement eligible in 2025, the RSUs granted to such executive officers
vested in full on the grant date, with settlement to occur in accordance with
the ordinary vesting schedule.
For further information, please contact:
Burford Capital Limited
For investor and analyst inquiries:
Americas: Josh Wood, Head of Investor Relations - email +1 212 516 5824
(mailto:jwood@burfordcapital.com)
EMEA & Asia: Rob Bailhache, Head of EMEA & Asia Investor Relations - +44 (0)20 3530 2023
email (mailto:rbailhache@burfordcapital.com)
For press inquiries:
David Helfenbein, Senior Vice President, Public Relations - email +1 646 504 7074
(mailto:media@burfordcapital.com)
Deutsche Numis - NOMAD and Joint Broker +44 (0)20 7545 8000
Duncan Monteith
Charlie Farquhar
BofA Securities - Joint Broker +44 (0)20 7628 1000
Peter Luck
David Lloyd
Jefferies International Limited - Joint Broker +44 (0)20 7029 8000
Graham Davidson
James Umbers
Berenberg - Joint Broker +44 (0)20 3207 7800
Toby Flaux
James Thompson
About Burford Capital
Burford Capital is the leading global finance and asset management firm
focused on law. Its businesses include litigation finance
(https://www.burfordcapital.com/) and risk management, asset recovery and a
wide range of legal finance and advisory activities. Burford is publicly
traded on the New York Stock Exchange (NYSE: BUR) and the London Stock
Exchange (LSE: BUR) and works with companies and law firms around the world
from its global network of offices.
For more information, please visit www.burfordcapital.com
(http://www.burfordcapital.com) .
This press release does not constitute an offer to sell or the solicitation of
an offer to buy any ordinary shares or other securities of Burford.
This press release does not constitute an offer of any Burford private fund.
Burford Capital Investment Management LLC, which acts as the fund manager of
all Burford private funds, is registered as an investment adviser with the
US Securities and Exchange Commission. The information provided in this press
release is for informational purposes only. Past performance is not indicative
of future results. The information contained in this press release is not, and
should not be construed as, an offer to sell or the solicitation of an offer
to buy any securities (including interests or shares in any of Burford private
funds). Any such offer or solicitation may be made only by means of a final
confidential private placement memorandum and other offering documents.
Forward-looking statements
This press release contains "forward-looking statements" within the meaning of
Section 27A of the US Securities Act of 1933, as amended, and Section 21E of
the US Securities Exchange Act of 1934, as amended, that are intended to be
covered by the safe harbor provided for under these sections. In some cases,
words such as "aim", "anticipate", "believe", "continue", "could", "estimate",
"expect", "forecast", "guidance", "intend", "may", "plan", "potential",
"predict", "projected", "should" or "will", or the negative of such terms or
other comparable terminology, are intended to identify forward-looking
statements. Although Burford believes that the assumptions, expectations,
projections, intentions and beliefs about future results and events reflected
in forward-looking statements have a reasonable basis and are expressed in
good faith, forward-looking statements involve known and unknown risks,
uncertainties and other factors, which could cause Burford's actual results
and events to differ materially from (and be more negative than) future
results and events expressed, projected or implied by these forward-looking
statements. Factors that might cause future results and events to differ
include, among others, those discussed in the "Risk Factors" section of
Burford's Annual Report on Form 10-K for the year ended December 31, 2025
filed with the US Securities and Exchange Commission on February 26, 2026.
These factors should not be construed as exhaustive and should be read in
conjunction with the other cautionary statements contained in the periodic and
current reports that Burford files with or furnishes to the US Securities and
Exchange Commission. Many of these factors are beyond Burford's ability to
control or predict, and new factors emerge from time to time. Furthermore,
Burford cannot assess the impact of each such factor on its business or the
extent to which any factor or combination of factors may cause actual results
and events to be materially different from those contained in any
forward-looking statement. Given these uncertainties, readers are cautioned
not to place undue reliance on Burford's forward-looking statements.
All subsequent written and oral forward-looking statements attributable to
Burford or to persons acting on its behalf are expressly qualified in their
entirety by these cautionary statements. The forward-looking statements speak
only as of the date of this press release and, except as required by
applicable law, Burford undertakes no obligation to update or revise any
forward-looking statements, whether as a result of new information, future
events or otherwise.
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Christopher P. Bogart
2 Reason for the notification
(a) Position/status A PDMR occupying the position of Chief Executive Officer
(b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(a) Name Burford Capital Limited
(b) LEI 549300FUKUWFYJMT2277
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 Notional Ordinary Shares
Identification code GG00BMGYLN96
(b) Nature of the transaction Allocation of fully vested notional Ordinary Shares equivalent to a deferred
amount of cash compensation under Burford's deferred compensation plan
(c) Price(s)and volume(s) Price(s) Volume(s)
$ 8.27 228,264.3
(d) Aggregated information N/A
· Aggregated volume
· Price
(e) Date of the transaction 5 March 2026
(f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Christopher P. Bogart
2 Reason for the notification
(a) Position/status A PDMR occupying the position of Chief Executive Officer
(b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(a) Name Burford Capital Limited
(b) LEI 549300FUKUWFYJMT2277
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 Notional Ordinary Shares
Identification code GG00BMGYLN96
(b) Nature of the transaction Allocation of notional Ordinary Shares pursuant to the provisions of Burford's
deferred compensation plan due to vest immediately
(c) Price(s)and volume(s) Price(s) Volume(s)
$ 8.27 76,089.0
(d) Aggregated information N/A
· Aggregated volume
· Price
(e) Date of the transaction 5 March 2026
(f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Jonathan T. Molot
2 Reason for the notification
(a) Position/status A PDMR occupying the position of Chief Investment Officer
(b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(a) Name Burford Capital Limited
(b) LEI 549300FUKUWFYJMT2277
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 Notional Ordinary Shares
Identification code GG00BMGYLN96
(b) Nature of the transaction Allocation of fully vested notional Ordinary Shares equivalent to a deferred
amount of cash compensation under Burford's deferred compensation plan
(c) Price(s)and volume(s) Price(s) Volume(s)
$ 8.27 229,794.1
(d) Aggregated information N/A
· Aggregated volume
· Price
(e) Date of the transaction 5 March 2026
(f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Jonathan T. Molot
2 Reason for the notification
(a) Position/status A PDMR occupying the position of Chief Investment Officer
(b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(a) Name Burford Capital Limited
(b) LEI 549300FUKUWFYJMT2277
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 Notional Ordinary Shares
Identification code GG00BMGYLN96
(b) Nature of the transaction Allocation of notional Ordinary Shares pursuant to the provisions of Burford's
deferred compensation plan due to vest immediately
(c) Price(s)and volume(s) Price(s) Volume(s)
$ 8.27 76,599.0
(d) Aggregated information N/A
· Aggregated volume
· Price
(e) Date of the transaction 5 March 2026
(f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Jordan Licht
2 Reason for the notification
(a) Position/status A PDMR occupying the position of Chief Financial Officer
(b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(a) Name Burford Capital Limited
(b) LEI 549300FUKUWFYJMT2277
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 Notional Ordinary Shares
Identification code GG00BMGYLN96
(b) Nature of the transaction Allocation of fully vested notional Ordinary Shares equivalent to a deferred
amount of cash compensation under Burford's deferred compensation plan
(c) Price(s)and volume(s) Price(s) Volume(s)
$ 8.27 2,783.9
(d) Aggregated information N/A
· Aggregated volume
· Price
(e) Date of the transaction 5 March 2026
(f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Jordan Licht
2 Reason for the notification
(a) Position/status A PDMR occupying the position of Chief Financial Officer
(b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(a) Name Burford Capital Limited
(b) LEI 549300FUKUWFYJMT2277
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 Notional Ordinary Shares
Identification code GG00BMGYLN96
(b) Nature of the transaction Allocation of unvested notional Ordinary Shares pursuant to the provisions of
Burford's deferred compensation plan due to vest in 2028
(c) Price(s)and volume(s) Price(s) Volume(s)
$ Nil 928.0
(d) Aggregated information N/A
· Aggregated volume
· Price
(e) Date of the transaction 5 March 2026
(f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Travis Lenkner
2 Reason for the notification
(a) Position/status A PDMR occupying the position of Chief Development Officer
(b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(a) Name Burford Capital Limited
(b) LEI 549300FUKUWFYJMT2277
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 Notional Ordinary Shares
Identification code GG00BMGYLN96
(b) Nature of the transaction Allocation of fully vested notional Ordinary Shares equivalent to a deferred
amount of cash compensation under Burford's deferred compensation plan
(c) Price(s)and volume(s) Price(s) Volume(s)
$ 8.27 61,265.5
(d) Aggregated information N/A
· Aggregated volume
· Price
(e) Date of the transaction 5 March 2026
(f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Travis Lenkner
2 Reason for the notification
(a) Position/status A PDMR occupying the position of Chief Development Officer
(b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(a) Name Burford Capital Limited
(b) LEI 549300FUKUWFYJMT2277
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 Notional Ordinary Shares
Identification code GG00BMGYLN96
(b) Nature of the transaction Allocation of unvested notional Ordinary Shares pursuant to the provisions of
Burford's deferred compensation plan due to vest in 2028
(c) Price(s)and volume(s) Price(s) Volume(s)
$ Nil 20,422.0
(d) Aggregated information N/A
· Aggregated volume
· Price
(e) Date of the transaction 5 March 2026
(f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Craig Arnott
2 Reason for the notification
(a) Position/status A PDMR occupying the position of Chief Investment Officer - International
(b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(a) Name Burford Capital Limited
(b) LEI 549300FUKUWFYJMT2277
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 nil par value
Identification code GG00BMGYLN96
(b) Nature of the transaction Grant of restricted share unit under the Burford Capital Limited 2025 Omnibus
Incentive Compensation Plan
(c) Price(s)and volume(s) Price(s) Volume(s)
$ 8.55 156,287.0
(d) Aggregated information N/A
· Aggregated volume
· Price
(e) Date of the transaction 5 March 2026
(f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Elizabeth O'Connell
2 Reason for the notification
(a) Position/status A PDMR occupying the position of Chief Strategy Officer
(b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(a) Name Burford Capital Limited
(b) LEI 549300FUKUWFYJMT2277
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 nil par value
Identification code GG00BMGYLN96
(b) Nature of the transaction Grant of restricted share unit under the Burford Capital Limited 2025 Omnibus
Incentive Compensation Plan
(c) Price(s)and volume(s) Price(s) Volume(s)
$ 8.55 156,287.0
(d) Aggregated information N/A
· Aggregated volume
· Price
(e) Date of the transaction 5 March 2026
(f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Jordan Licht
2 Reason for the notification
(a) Position/status A PDMR occupying the position of Chief Financial Officer
(b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(a) Name Burford Capital Limited
(b) LEI 549300FUKUWFYJMT2277
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 nil par value
Identification code GG00BMGYLN96
(b) Nature of the transaction Grant of restricted share unit under the Burford Capital Limited 2025 Omnibus
Incentive Compensation Plan
(c) Price(s)and volume(s) Price(s) Volume(s)
$ 8.55 156,287.0
(d) Aggregated information N/A
· Aggregated volume
· Price
(e) Date of the transaction 5 March 2026
(f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Travis Lenkner
2 Reason for the notification
(a) Position/status A PDMR occupying the position of Chief Development Officer
(b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(a) Name Burford Capital Limited
(b) LEI 549300FUKUWFYJMT2277
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 nil par value
Identification code GG00BMGYLN96
(b) Nature of the transaction Grant of restricted share unit under the Burford Capital Limited 2025 Omnibus
Incentive Compensation Plan
(c) Price(s)and volume(s) Price(s) Volume(s)
$ 8.55 152,047.0
(d) Aggregated information N/A
· Aggregated volume
· Price
(e) Date of the transaction 5 March 2026
(f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Mark Klein
2 Reason for the notification
(a) Position/status A PDMR occupying the position of General Counsel and Chief Administrative
Officer
(b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(a) Name Burford Capital Limited
(b) LEI 549300FUKUWFYJMT2277
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 nil par value
Identification code GG00BMGYLN96
(b) Nature of the transaction Grant of restricted share unit under the Burford Capital Limited 2025 Omnibus
Incentive Compensation Plan
(c) Price(s)and volume(s) Price(s) Volume(s)
$ 8.55 39,328.0
(d) Aggregated information N/A
· Aggregated volume
· Price
(e) Date of the transaction 5 March 2026
(f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Christopher P. Bogart
2 Reason for the notification
(a) Position/status A PDMR occupying the position of Chief Executive Officer
(b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(a) Name Burford Capital Limited
(b) LEI 549300FUKUWFYJMT2277
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 nil par value
Identification code GG00BMGYLN96
(b) Nature of the transaction Grant of restricted share unit under the Burford Capital Limited 2025 Omnibus
Incentive Compensation Plan
(c) Price(s)and volume(s) Price(s) Volume(s)
$ 8.55 24,740.0
(d) Aggregated information N/A
· Aggregated volume
· Price
(e) Date of the transaction 5 March 2026
(f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Jonathan T. Molot
2 Reason for the notification
(a) Position/status A PDMR occupying the position of Chief Investment Officer
(b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(a) Name Burford Capital Limited
(b) LEI 549300FUKUWFYJMT2277
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 nil par value
Identification code GG00BMGYLN96
(b) Nature of the transaction Grant of restricted share unit under the Burford Capital Limited 2025 Omnibus
Incentive Compensation Plan
(c) Price(s)and volume(s) Price(s) Volume(s)
$ 8.55 24,740.0
(d) Aggregated information N/A
· Aggregated volume
· Price
(e) Date of the transaction 5 March 2026
(f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name David Perla
2 Reason for the notification
(a) Position/status A PDMR occupying the position of Vice Chair
(b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(a) Name Burford Capital Limited
(b) LEI 549300FUKUWFYJMT2277
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 nil par value
Identification code GG00BMGYLN96
(b) Nature of the transaction Grant of restricted share unit under the Burford Capital Limited 2025 Omnibus
Incentive Compensation Plan
(c) Price(s)and volume(s) Price(s) Volume(s)
$ 8.55 4,240.0
(d) Aggregated information N/A
· Aggregated volume
· Price
(e) Date of the transaction 5 March 2026
(f) Place of the transaction Outside a trading venue
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