REG - Windar Photonics PLC - Holding(s) in Company

Windar PhotonicsAnnouncement

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RNS Number : 4275H  Windar Photonics PLC  13 November 2025

13 November 2025

TR-1: Standard form for notification of major holdings

Windar Photonics plc (AIM: WPHO), the technology group behind the
LiDAR-assisted monitoring and optimisation solution for multiple wind turbine
platforms, received the below notifications from Maven Capital Partners UK
LLP.

 

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00BTFR4F17

Issuer Name

WINDAR PHOTONICS PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

Other

Comments

Please refer to the additional information section of the form for information
- no change to the position.

3. Details of person subject to the notification obligation

Name

Maven Capital Partners UK LLP

City of registered office (if applicable)

Glasgow

Country of registered office (if applicable)

United Kingdom

4. Details of the shareholder

 Name                   City of registered office  Country of registered office
 Maven Renovar VCT PLC  London                     England and Wales

5. Date on which the threshold was crossed or reached

01-May-2025

6. Date on which Issuer notified

06-May-2025

7. Total positions of person(s) subject to the notification obligation

                                                                            % of voting rights attached to shares (total of 8.A)  % of voting rights through financial instruments (total of 8.B 1 + 8.B 2)  Total of both in % (8.A + 8.B)  Total number of voting rights held in issuer
 Resulting situation on the date on which threshold was crossed or reached  4.247000                                              0.000000                                                                   4.247000                        4092857
 Position of previous notification (if applicable)

8. Notified details of the resulting situation on the date on which the
threshold was crossed or reached

8A. Voting rights attached to shares

 Class/Type of shares ISIN code(if possible)  Number of direct voting rights (DTR5.1)  Number of indirect voting rights (DTR5.2.1)  % of direct voting rights (DTR5.1)  % of indirect voting rights (DTR5.2.1)
 GB00BTFR4F17                                                                          4092857                                                                          4.247000
 Sub Total 8.A                                4092857                                                                               4.247000%

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

 Type of financial instrument  Expiration date  Exercise/conversion period  Number of voting rights that may be acquired if the instrument is  % of voting rights
                                                                            exercised/converted

 Sub Total 8.B1

8B2. Financial Instruments with similar economic effect according to
(DTR5.3.1R.(1) (b))

 Type of financial instrument  Expiration date  Exercise/conversion period  Physical or cash settlement  Number of voting rights  % of voting rights

 Sub Total 8.B2

9. Information in relation to the person subject to the notification
obligation

1. Person subject to the notification obligation is not controlled by any
natural person or legal entity and does not control any other undertaking(s)
holding directly or indirectly an interest in the (underlying) issuer.

 Ultimate controlling person  Name of controlled undertaking  % of voting rights if it equals or is higher than the notifiable threshold  % of voting rights through financial instruments if it equals or is higher  Total of both if it equals or is higher than the notifiable threshold
                                                                                                                                          than the notifiable threshold

10. In case of proxy voting

Name of the proxy holder

 

The number and % of voting rights held

 

The date until which the voting rights will be held

 

11. Additional Information

Maven Renovar VCT PLC was previously Amati AIM VCT plc.

The name change occurred following a change of Investment Manager from Amati
Global Investors (AGI) to Maven Capital Partners UK LLP (Maven).

There has been no change to the position held by the Company, the notification
has been submitted for information on the name change only.

12. Date of Completion

06-May-2025

13. Place Of Completion

Glasgow

 

 

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00BTFR4F17

Issuer Name

WINDAR PHOTONICS PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An acquisition or disposal of voting rights.

Comments

 

3. Details of person subject to the notification obligation

Name

Maven Capital Partners UK LLP

City of registered office (if applicable)

Glasgow

Country of registered office (if applicable)

United Kingdom

4. Details of the shareholder

 Name                   City of registered office  Country of registered office
 Maven Renovar VCT PLC  London                     England and Wales

5. Date on which the threshold was crossed or reached

06-Nov-2025

6. Date on which Issuer notified

07-Nov -2025

7. Total positions of person(s) subject to the notification obligation

                                                                            % of voting rights attached to shares (total of 8.A)  % of voting rights through financial instruments (total of 8.B 1 + 8.B 2)  Total of both in % (8.A + 8.B)  Total number of voting rights held in issuer
 Resulting situation on the date on which threshold was crossed or reached  3.895000                                              0.000000                                                                   3.895000                        3,753,887
 Position of previous notification (if applicable)                          4.247000                                              0.000000                                                                   4.247000                        4,092,857

8. Notified details of the resulting situation on the date on which the
threshold was crossed or reached

8A. Voting rights attached to shares

 Class/Type of shares ISIN code(if possible)  Number of direct voting rights (DTR5.1)  Number of indirect voting rights (DTR5.2.1)  % of direct voting rights (DTR5.1)  % of indirect voting rights (DTR5.2.1)
 GB00BTFR4F17                                                                          3,753,887                                                                        3.895000
 Sub Total 8.A                                3,753,887                                                                             3.895000%

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

 Type of financial instrument  Expiration date  Exercise/conversion period  Number of voting rights that may be acquired if the instrument is  % of voting rights
                                                                            exercised/converted

 Sub Total 8.B1

8B2. Financial Instruments with similar economic effect according to
(DTR5.3.1R.(1) (b))

 Type of financial instrument  Expiration date  Exercise/conversion period  Physical or cash settlement  Number of voting rights  % of voting rights

 Sub Total 8.B2

9. Information in relation to the person subject to the notification
obligation

1. Person subject to the notification obligation is not controlled by any
natural person or legal entity and does not control any other undertaking(s)
holding directly or indirectly an interest in the (underlying) issuer.

 Ultimate controlling person  Name of controlled undertaking  % of voting rights if it equals or is higher than the notifiable threshold  % of voting rights through financial instruments if it equals or is higher  Total of both if it equals or is higher than the notifiable threshold
                                                                                                                                          than the notifiable threshold

10. In case of proxy voting

Name of the proxy holder

 

The number and % of voting rights held

 

The date until which the voting rights will be held

 

11. Additional Information

 

12. Date of Completion

10-Nov-2025

13. Place Of Completion

Glasgow

 

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