REG - Windar Photonics PLC - Director dealing / PDMR shareholding

Windar PhotonicsAnnouncement

18/04/2024 17:30

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RNS Number : 2332L  Windar Photonics PLC  18 April 2024

18 April 2024

Windar Photonics plc

 

("Windar" or the "Company")

 

Director dealing / PDMR shareholding

Windar Photonics plc (AIM: WPHO), the technology group that has developed a
LiDAR wind sensor and, more recently, an associated software suite, to
efficiently and cost effectively increase the power output of electricity
generating wind turbines, has been notified that David Lis, Non-Executive
Chairman of the Company, today transferred 890,000 ordinary shares of 1 pence
each ("Shares") from his Self-Invested Personal Pension ("SIPP") to his
Individual Savings Account ("ISA"). David Lis also today transferred 510,000
shares from his SIPP into his wife's ISA (together, the "Transfers"). The
Transfers were effected via sales and purchases, and were made for estate and
tax planning purposes.

Following this Transfer, David Lis and his closely associated persons remain
beneficially interested in 1,826,071 Shares, representing 2.24% of the
Company's issued share capital.

The notification below, is made in accordance with the requirements of the UK
Market Abuse Regulation, provides further detail.

 Windar Photonics plc
 Jørgen Korsgaard Jensen, CEO
                                              Tel:  +45 24234930

 WH Ireland Limited (Nomad & Broker)
 Hugh Morgan / James Bavister / Isaac Hooper
                                              Tel:  +44 20 7220 1666

 

About Windar Photonics

Windar Photonics is a technology group that develops cost-efficient and
innovative Light Detection and Ranging ("LiDAR") optimisation systems for use
on electricity generating wind turbines. LiDAR wind sensors in general are
designed to remotely measure wind speed and direction.

 

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                                                              David George Lis
 2   Reason for the notification
 a)  Position/status                                                   Non-Executive Chairman / PDMR
 b)  Initial notification/ Amendment                                   Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                              Windar Photonics PLC
 b)  LEI                                                               2138003JZZMKJGOOCR02
 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 1p each

     Identification code

                                                                       GB00BTFR4F17
 b)  Nature of the transaction                                         Transfer of Ordinary Shares into ISA
 c)  Price(s) and volume(s)                                            Price(s)  Volume(s)
                                                                       36p       890,000
 d)  Aggregated information

     -    Aggregated volume                                            N/A

     -    Price
 e)  Date of the transaction                                           18 April 2024
 f)  Place of the transaction                                          XLON, AIM

d)

Aggregated information

-    Aggregated volume

-    Price

 

N/A

e)

Date of the transaction

18 April 2024

f)

Place of the transaction

XLON, AIM

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                              Patricia Margaret Lis
 2   Reason for the notification
 a)  Position/status                                                   PCA
 b)  Initial notification/ Amendment                                   Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                              Windar Photonics PLC
 b)  LEI                                                               2138003JZZMKJGOOCR02
 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 1p each

     Identification code

                                                                       GB00BTFR4F17
 b)  Nature of the transaction                                         Transfer of Ordinary Shares into ISA
 c)  Price(s) and volume(s)                                            Price(s)  Volume(s)
                                                                       37p       510,000
 d)  Aggregated information

     -    Aggregated volume                                            N/A

     -    Price
 e)  Date of the transaction                                           18 April 2024
 f)  Place of the transaction                                          XLON, AIM

d)

Aggregated information

-    Aggregated volume

-    Price

 

N/A

e)

Date of the transaction

18 April 2024

f)

Place of the transaction

XLON, AIM

 

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