Director/PDMR Shareholding

Windar Photonics

14/04/2025 07:00

RNS Number : 7944E

Windar Photonics PLC

14 April 2025

 

14 April 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 has been notified that David Lis, Non-Executive Chairman has on 11 April 2025 undertaken a "Bed and ISA" transaction through the sale of 48,884 Windar ordinary shares of £0.01 each ("Ordinary Shares") at a price of 41p per share and has subsequently acquired 48,775 Ordinary Shares, also at 41p, through his ISA.  In addition his wife, Mrs Patrica Lis, has on 11 April 2025 sold 48,775 Ordinary Shares at a price of 41p per share and subsequently acquired 48,666 Ordinary Shares at 41p through her ISA.

 

Following these transactions, Mr and Mrs Lis' total beneficial interest in the Company is now 2,020,564 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
Sale of Ordinary Shares
c)
Price(s) and volume(s)
Price: 41p
Volume 48,884
d)
Aggregated information
- Aggregated volume
N/A - Single transaction
- Price
e)
Date of the transaction
11 April 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: 41p
Volume 48,775
d)
Aggregated information
- Aggregated volume
N/A - Single transaction
- Price
e)
Date of the transaction
11 April 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: 41p
Volume 48,775
d)
Aggregated information
- Aggregated volume
N/A - Single transaction
- Price
e)
Date of the transaction
11 April 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: 41p
Volume 48,666
d)
Aggregated information
- Aggregated volume
N/A - Single transaction
- Price
e)
Date of the transaction
11 April 2025
f)
Place of the transaction
London Stock Exchange (AIM)

 

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