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REG - Windar Photonics PLC - Director/PDMR Shareholding

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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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