REG - Windar Photonics PLC - Director/PDMR Shareholding
26/03/2025 17:30
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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 Tel: +45 24234930
Jørgen Korsgaard Jensen, CEO
Gavin Manson, Director
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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