Director/PDMR Shareholding

Windar Photonics

26/03/2025 17:19

RNS Number : 3758C

Windar Photonics PLC

26 March 2025

 

26 March 2025

 

Windar Photonics plc

("Windar" or the "Company")

 

Director/PDMR Dealing

 

Windar Photonics plc (AIM: WPHO), the technology group that has developed a LiDAR assisted Monitoring and Optimization solution across multiple wind turbine platforms, announces that it was today notified that David Lis, Non-Executive Chairman, transferred 90,000 Windar ordinary shares of £0.01 each ("Ordinary Shares") to his wife Patricia Lis on 25 March 2025.  In addition, in order to effect a "Bed and ISA" transaction, Mr & Mrs Lis have today sold 95,430 Ordinary Shares at a price of 42p per share before subsequently acquiring 95,228 Ordinary Shares also at 42p.

 

Following these transactions, Mr and Mrs Lis' total beneficial interest in the Company is now 2,020,782 Ordinary Shares, representing 2.10% of the Company's issued share capital.

 

 

For further information, please contact:

Windar Photonics plc
Jørgen Korsgaard Jensen, CEO
Gavin Manson, Director
Tel: +45 24234930
Grant Thornton UK LLP
Nominated Adviser
Philip Secrett / Harrison Clarke / Elliot Peters
Tel: +44 (0) 20 7383 5100
Dowgate Capital Limited
Broker
James Serjeant / Russell Cook
Tel: +44 (0) 20 3903 7715

 

 

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 ("PDMR") / person closely associated ("PCA")
a)
Name
David Lis
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
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 1 pence each
Identification code
GB00BTFR4F17
b)
Nature of the transaction
Transfer of Ordinary Shares for Nil Consideration to Patricia Lis, a Person Closely Associated
c)
Price(s) and volume(s)
Price: nil
Volume 90,000
d)
Aggregated information
- Aggregated volume
N/A - Single transaction
- Price
e)
Date of the transaction
25 March 2025
f)
Place of the transaction
Outside of a trading venue

 

 

1
Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")
a)
Name
Patricia Lis
2
Reason for the notification
a)
Position/status
Person closely associated, being the wife of David Lis, 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
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 1 pence each
Identification code
GB00BTFR4F17
b)
Nature of the transaction
Receipt of Ordinary Shares for Nil Consideration from David Lis
c)
Price(s) and volume(s)
Price: nil
Volume 90,000
d)
Aggregated information
- Aggregated volume
N/A - Single transaction
- Price
e)
Date of the transaction
25 March 2025
f)
Place of the transaction
Outside of a trading venue

 

 

1
Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")
a)
Name
David Lis
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
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 1 pence each
Identification code
GB00BTFR4F17
b)
Nature of the transaction
Sale of Ordinary Shares
c)
Price(s) and volume(s)
Price: 42p
Volume 47,715p
d)
Aggregated information
- Aggregated volume
N/A - Single transaction
- Price
e)
Date of the transaction
26 March 2025
f)
Place of the transaction
London Stock Exchange (AIM)

 

 

1
Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")
a)
Name
David Lis
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
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 1 pence each
Identification code
GB00BTFR4F17
b)
Nature of the transaction
Purchase of Ordinary Shares via ISA
c)
Price(s) and volume(s)
Price: 42p
Volume 47,614
d)
Aggregated information
- Aggregated volume
N/A - Single transaction
- Price
e)
Date of the transaction
26 March 2025
f)
Place of the transaction
London Stock Exchange (AIM)

 

 

1
Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")
a)
Name
Patrica Lis
2
Reason for the notification
a)
Position/status
Person closely associated, being the wife of David Lis, 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
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 1 pence each
Identification code
GB00BTFR4F17
b)
Nature of the transaction
Sale of Ordinary Shares
c)
Price(s) and volume(s)
Price: 42p
Volume 47,715
d)
Aggregated information
- Aggregated volume
N/A - Single transaction
- Price
e)
Date of the transaction
26 March 2025
f)
Place of the transaction
London Stock Exchange (AIM)

 

 

1
Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")
a)
Name
Patricia Lis
2
Reason for the notification
a)
Position/status
Person closely associated, being the wife of David Lis, 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
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 1 pence each
Identification code
GB00BTFR4F17
b)
Nature of the transaction
Purchase of Ordinary Shares via ISA
c)
Price(s) and volume(s)
Price: 42p
Volume 47,614
d)
Aggregated information
- Aggregated volume
N/A - Single transaction
- Price
e)
Date of the transaction
26 March 2025
f)
Place of the transaction
London Stock Exchange (AIM)

 

 

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