REG - Ampeak Energy Ltd. - Director/PDMR Shareholding

Ampeak EnergyAnnouncement

30/09/2025 10:30

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RNS Number : 4210B  Ampeak Energy Limited  30 September 2025

30 September 2025

 

AMPEAK ENERGY LIMITED

("Ampeak Energy" or the "Company")

 

Director Dealings

 

 

Ampeak Energy has been notified of the following purchases of ordinary shares
of no par value in the Company ("Ordinary Shares") by a Director of the
Company.

 

 Name          Position  Number of Shares Purchased  Price    Resultant Holding  % of Issued Share Capital

 Duncan Black  Chairman  750,000                     2.2800p  5,664,370          0.78%

 

The notifications below, made in accordance with the requirements of the EU
Market Abuse Regulation, provides further detail in respect of the transaction
as described above.

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Duncan Black

 2   Reason for the notification
 a)  Position/status                                              Chairman

 b)  Initial notification /Amendment                              Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Ampeak Energy Limited
 b)  LEI                                                          21380056V967FGHNU187
 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 no par value

     Identification code                                          SG9999011118

 b)  Nature of the transaction                                    Market purchase
 c)  Price(s) and volume(s)
                                                                                                  Price(s)        Volume(s)
                                                                                  1               2.2800p         750,000

 d)  Aggregated information

     - Aggregated volume                                          750,000

     - Price                                                      2.2800p

 e)  Date of the transaction                                      26 September 2025
 f)  Place of the transaction                                     London Stock Exchange (XLON)

 

 

 

 

For further information, please contact:

 

 Ampeak Energy                                            +44 (0)7739 832 446

 Sean Parsons, Director of External Affairs

 Strand Hanson Limited (Nominated and Financial Adviser)  +44 (0)20 7409 3494

 Richard Johnson

 Rory Murphy

 David Asquith

 Zeus Capital Limited (Broker)                            +44 (0)20 3829 5000

 Louisa Waddell

 Simon Johnson

 

Notes to Editors

Ampeak Energy is a global developer, owner and operator of sustainable energy
projects. Ampeak Energy owns the world's flagship tidal stream project,
MeyGen, and the Uskmouth Power Station site, which is being repurposed into a
sustainable energy park that will become one of the UK's largest battery
energy storage sites. www.ampeak.energy (http://www.ampeak.energy)

 

Ampeak Energy's strategy: "Building a Sustainable Future to 2035", can be
viewed here (https://ampeak.energy/strategy/)

 

 

 

Proud to be part of London's universe of Green Economy Equities

 

 

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