REG - Windar Photonics PLC - Correction: Director/PDMR Shareholding

Windar PhotonicsAnnouncement

28/05/2026 11:00

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RNS Number : 0695G  Windar Photonics PLC  28 May 2026

 

 

28 May 2026

("Windar" or the "Company")

Correction: Director/PDMR Shareholding

Windar Photonics plc (AIM: WPHO), the technology group that has developed a
LiDAR wind sensor and software suite designed to monitor and optimise wind
turbine performance across multiple turbine platforms, announces corrections
to previously published director and PDMR shareholding announcements in
respect of David Lis, Interim Executive Chairman.

Background

The directorate changes announcement published on 6 October 2023 disclosed Mr
Lis' personal holding of 337,500 ordinary shares at the date of his
appointment as Non-Executive Chairman. It did not disclose the holding of
50,000 ordinary shares held at that date by Patricia Lis, wife of Mr Lis and a
person closely associated with him for the purposes of the UK Market Abuse
Regulation. The total beneficial interest of Mr Lis and his connected persons
at the date of appointment should therefore have been stated as 387,500
ordinary shares.

As a result of this omission, the combined beneficial interest of Mr Lis and
his connected persons was understated in subsequent director and PDMR
shareholding announcements.

In addition, the director/PDMR shareholding announcements published on 26
March 2025 and 14 April 2025 reported the combined beneficial interest of Mr
Lis and his connected persons following bed-and-ISA transactions. The net cost
of those transactions resulted in a reduction of 420 ordinary shares across
those announcements that was not correctly reflected in the combined holding
in the RNS dated 26 March 2026. The correct combined holding in the RNS dated
26 March 2026  should have been 2,258,181.

Current Holding

Taking into account both corrections above, the correct current total
beneficial interest of David Lis and his connected persons is 2,258,181
ordinary shares, representing 2.33% of the Company's issued share capital.

For further information, please contact:

 Windar Photonics plc
 David Lis, Interim Executive Chairman  Via Novella

 Søren Belmar, CFO / COO                Tel:  +45 53527276

 Zeus (Nominated Adviser and Broker)
 David Foreman / James Bavister         Tel: +44 (0) 20 3829 5000

 Novella Communications
 Tim Robertson / Aeliya Bilgrami        Tel: +44 (0) 20 3151 7008

 

 

 

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