REG - Windar Photonics PLC - Director/PDMR Shareholding

Windar PhotonicsAnnouncement

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RNS Number : 3144P  Windar Photonics PLC  16 January 2026

16 January 2026

 

("Windar" or the "Company")

Director/PDMR Dealing

Windar Photonics plc (AIM: WPHO), the technology group behind the
LiDAR-assisted monitoring and optimisation solution for multiple wind turbine
platforms, announces that it has been notified of a transaction in the
Company's ordinary shares by Paul Hodges, Non-Executive Director of the
Company, who is classified as a person discharging managerial responsibilities
("PDMR").

On 16 January 2026, Mr Hodges transferred 769,310 ordinary shares of £0.01
each in the Company (the "Shares") to a trust established for the benefit of a
family member. Mr Hodges has no beneficial interest in the trust but is a
trustee of it. The transaction was executed at £0.50 per Ordinary Share.

Following this transfer, Mr Hodges' total beneficial and non‑beneficial
interest in the Company's issued share capital is 2,832,276 Ordinary Shares,
representing 2.94 per cent. of the Company's issued share capital.

The notification below, made in accordance with the requirements of Article 19
of the UK Market Abuse Regulation, provides further detail.

 

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

 

Appendix - 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 / person closely
                       associated
 a.                    Name                                           Paul Hodges
 2.                    Reason for the notification
 a.                    Position/status                                Non-Executive Director

 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  Ordinary Shares of £0.01 per share

                       of instrument

                       Identification code

                                                                      GB00BTFR4F17

 b.                    Nature of the transaction                      Transfer of Ordinary Shares

 c.                    Price(s) and volume(s)

Price(s)  Volume(s)
                                                                      £0.50     769,310

 
 d.                    Aggregated information

                       ·Aggregated volume                             N/A - single transaction

                       ·Price

 e.                    Date of the transaction                        16 January 2026

 f.                    Place of the transaction                       AIM

 

d.

Aggregated information

·Aggregated volume

·Price

 

 

N/A - single transaction

e.

Date of the transaction

16 January 2026

 

 

f.

Place of the transaction

AIM

 

 

 

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