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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 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 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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