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REG - AMTE Power PLC - PDMR Dealing and Holding(s) in Company

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RNS Number : 6795G  AMTE Power PLC  31 March 2022

31 March 2022

AMTE Power Plc

 

PDMR Dealing and Holding(s) in Company

 

 

AMTE Power Plc ("AMTE" or the "Company"), a developer and manufacturer of
lithium-ion and sodium-ion battery cells for specialist markets, was notified
on 30 March 2022 that the following PDMR dealings took place:

 

 

 Name            Position                 Shares Purchased        Volume-Weighted Average Price  Date of Trade  Post-Transaction Shareholding
 Kevin Brundish  Chief Executive Officer  5,000 ordinary shares   83 pence per share             30 Mar 2022    1,985,940 ordinary shares
 James Hobson    Chief Financial Officer  5,000 ordinary shares   79 pence per share             29 Mar 2022    5,000 ordinary shares
 David Morgan    Non-Executive Chairman   10,000 ordinary shares  80 pence per share             28 Mar 2022    296,715 ordinary shares
 Adam Park       Non-Executive Director   6,250 ordinary shares   80 pence per share             28 Mar 2022    31,513 ordinary shares
 John Thurso     Non-Executive Director   5,000 ordinary shares   86 pence per share             28 Mar 2022    5,000 ordinary shares
 Alyson Levett   Non-Executive Director   6,261 ordinary shares   80 pence per share             29 Mar 2022    6,261 ordinary shares

 

 

 

The notifications set out below are provided in accordance with the
requirements of Article 19 of the UK Market Abuse Regulation.

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Kevin Brundish
 2.  Reason for the notification
 a)  Position / status                                            CEO
 b)  Initial notification / amendment                             Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         AMTE Power plc
 b)  LEI                                                          213800D4QZXUAZR6K870
 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 GBP0.005

     Identification Code                                          ISIN: GB00BNQRZZ55
 b)  Nature of the transaction(s)                                 Purchase of Ordinary Shares
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  83 p      5,000

 
 d)  Aggregated information

     -     Aggregated volume                                      5,000

     -     Price                                                  83 p
 e)  Date of the transaction                                      30 March 2022
 f)  Place of the transaction                                     London Stock Exchange AIM

 

d)

Aggregated information

-     Aggregated volume

-     Price

 

5,000

83 p

e)

Date of the transaction

30 March 2022

f)

Place of the transaction

London Stock Exchange AIM

 

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         James Hobson
 2.  Reason for the notification
 a)  Position / status                                            CFO
 b)  Initial notification / amendment                             Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         AMTE Power plc
 b)  LEI                                                          213800D4QZXUAZR6K870
 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 GBP0.005

     Identification Code                                          ISIN: GB00BNQRZZ55
 b)  Nature of the transaction(s)                                 Purchase of Ordinary Shares
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  79 p      5,000

 
 d)  Aggregated information

     -     Aggregated volume                                      5,000

     -     Price                                                  79 p
 e)  Date of the transaction                                      29 March 2022
 f)  Place of the transaction                                     London Stock Exchange AIM

 

d)

Aggregated information

-     Aggregated volume

-     Price

 

5,000

79 p

e)

Date of the transaction

29 March 2022

f)

Place of the transaction

London Stock Exchange AIM

 

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         David Morgan
 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                                                         AMTE Power plc
 b)  LEI                                                          213800D4QZXUAZR6K870
 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 GBP0.005

     Identification Code                                          ISIN: GB00BNQRZZ55
 b)  Nature of the transaction(s)                                 Purchase of Ordinary Shares
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  80 p      10,000

 
 d)  Aggregated information

     -     Aggregated volume                                      10,000

     -     Price                                                  80 p
 e)  Date of the transaction                                      28 March 2022
 f)  Place of the transaction                                     London Stock Exchange AIM

 

d)

Aggregated information

-     Aggregated volume

-     Price

 

10,000

80 p

e)

Date of the transaction

28 March 2022

f)

Place of the transaction

London Stock Exchange AIM

 

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Clearpath Consultancy Limited (a vehicle of Adam Park)
 2.  Reason for the notification
 a)  Position / status                                            Non-Executive Director
 b)  Initial notification / amendment                             Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         AMTE Power plc
 b)  LEI                                                          213800D4QZXUAZR6K870
 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 GBP0.005

     Identification Code                                          ISIN: GB00BNQRZZ55
 b)  Nature of the transaction(s)                                 Purchase of Ordinary Shares
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  80p       6,250

 
 d)  Aggregated information

     -     Aggregated volume                                      6,250

     -     Price                                                  80 p
 e)  Date of the transaction                                      28 March 2022
 f)  Place of the transaction                                     London Stock Exchange AIM

 

d)

Aggregated information

-     Aggregated volume

-     Price

 

6,250

80 p

e)

Date of the transaction

28 March 2022

f)

Place of the transaction

London Stock Exchange AIM

 

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Viscount John Thurso PC
 2.  Reason for the notification
 a)  Position / status                                            Non-Executive Director
 b)  Initial notification / amendment                             Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         AMTE Power plc
 b)  LEI                                                          213800D4QZXUAZR6K870
 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 GBP0.005

     Identification Code                                          ISIN: GB00BNQRZZ55
 b)  Nature of the transaction(s)                                 Purchase of Ordinary Shares
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  86 p      5,000

 
 d)  Aggregated information

     -     Aggregated volume                                      5,000

     -     Price                                                  86 p
 e)  Date of the transaction                                      28 March 2022
 f)  Place of the transaction                                     London Stock Exchange AIM

 

d)

Aggregated information

-     Aggregated volume

-     Price

 

5,000

86 p

e)

Date of the transaction

28 March 2022

f)

Place of the transaction

London Stock Exchange AIM

 

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Alyson Levett
 2.  Reason for the notification
 a)  Position / status                                            Non-Executive Director
 b)  Initial notification / amendment                             Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         AMTE Power plc
 b)  LEI                                                          213800D4QZXUAZR6K870
 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 GBP0.005

     Identification Code                                          ISIN: GB00BNQRZZ55
 b)  Nature of the transaction(s)                                 Purchase of Ordinary Shares
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  80 p      6,261

 
 d)  Aggregated information

     -     Aggregated volume                                      6,261

     -     Price                                                  80 p
 e)  Date of the transaction                                      29 March 2022
 f)  Place of the transaction                                     London Stock Exchange AIM

 

d)

Aggregated information

-     Aggregated volume

-     Price

 

6,261

80 p

e)

Date of the transaction

29 March 2022

f)

Place of the transaction

London Stock Exchange AIM

 

 

 

 

For further information contact:

 AMTE Power plc                                  Tel: +44 (0)1847 867 200

 Kevin Brundish (Chief Executive Officer)

 James Hobson (Chief Financial Officer)
 WH Ireland Limited (NOMAD and Joint Broker)     Tel: +44 (0)207 220 1666

 Chris Fielding / Ben Good
 SI Capital Limited (Joint Broker)               Tel: +44 (0)1483 413 500

 Nick Emerson / Nick Briers
 Camarco                                         Tel: +44 (0)203 757 4992

 Ginny Pulbrook / Tom Huddart / Rosie Driscoll

 

ABOUT AMTE POWER PLC

AMTE Power was founded in 2013 and is a leading developer and manufacturer of
lithium-ion and sodium-ion battery cells for specialist markets. In March
2021, the Company listed on the AIM market of the London Stock Exchange,
making the Company the only listed UK battery manufacturer. The Company is
focused on launching a series of next generation battery cells based on new
chemistries and cell structures that are designed to solve key problems in
power delivery, energy performance and safety. These new products are targeted
at a range of specialist markets including the automotive industry, oil and
gas market and energy storage sector. AMTE's purpose-built cell manufacturing
facility in Thurso, Scotland has the second largest cell manufacturing
capacity in the UK and the Company also has a product development team based
in Oxford. For further information visit the Company's website:
www.amtepower.com (http://www.amtepower.com)

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