REG - Windar Photonics PLC - Issue of Equity & Director/PDMR Shareholding
03/01/2024 07:15
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RNS Number : 4412Y Windar Photonics PLC 03 January 2024
Windar Photonics plc
("Windar" or the "Company")
Issue of Equity &
Director/PDMR Shareholding
Windar Photonics plc (AIM:WPHO), the technology group that has developed a
cost efficient and innovative LiDAR wind sensor for use on electricity
generating wind turbines, announces that it has agreed to issue in aggregate
295,000 new ordinary shares of 1 pence each in the capital of the Company
("New Ordinary Shares"), to certain non-executive directors and a PDMR, in
lieu of fees details of which are set out below:
Name Title Fees due Issue price Shares issued in lieu of fees Holding post the issue of New Ordinary Shares % of Issued Share capital
David Lis Non-Executive Chairman £ 21,600.00 36p 60,000 397,500 0.6%
Andrew ("Andy") John Richardson Non-Executive Director £ 10,000.00 20p 50,000 50,000 0.1%
Paul Joseph Hodges Non-Executive Director £ 25,000.00 20p 125,000 2,250,318 3.3%
Jason Smith PDMR £ 12,000.00 20p 60,000 60,000 0.1%
Application has been made for a total of 295,000 new Ordinary Shares to be
admitted to trading on AIM ("Admission") and it is expected that Admission
will be effective from 9 January 2024. Following Admission, the Company's
issued share capital will consist of 68,656,444 Ordinary Shares of which no
shares are held in treasury. Therefore, the total number of voting rights in
the Company is 68,656,444. Shareholders may use this figure as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the Company under
the FCA's Disclosure and Transparency Rules.
For further information, please visit http://www.investor.windarphotonics.com
(http://www.investor.windarphotonics.com/) or contact:
Windar Photonics plc
Jørgen Korsgaard Jensen, CEO
Tel: +45 24234930
WH Ireland Limited (Nomad & Broker)
Hugh Morgan / James Bavister / Isaac Hooper
Tel: +44 20 7220 1666
Notes to Editors:
Windar Photonics is a technology group that develops cost-efficient and
innovative Light Detection and Ranging ("LiDAR") optimisation systems for use
on electricity generating wind turbines. LiDAR wind sensors in general are
designed to remotely measure wind speed and direction.
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 Issue of New Ordinary Shares in lieu of fees
c) Price(s) and volume(s) Volume: 60,000 ordinary shares
Price: 36 pence
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 2 January 2024
f) Place of the transaction London Stock Exchange (AIM: WPHO)
1 Details of the person discharging managerial responsibilities ("PDMR") /
person closely associated ("PCA")
a) Name Andrew ("Andy") John Richardson
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 of instrument Ordinary shares of 1 pence each
Identification code GB00BTFR4F17
b) Nature of the transaction Issue of New Ordinary Shares in lieu of fees
c) Price(s) and volume(s) Volume: 50,000 ordinary shares
Price: 20 pence
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 2 January 2024
f) Place of the transaction London Stock Exchange (AIM: WPHO)
1 Details of the person discharging managerial responsibilities ("PDMR") /
person closely associated ("PCA")
a) Name Paul Joseph 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 of instrument Ordinary shares of 1 pence each
Identification code GB00BTFR4F17
b) Nature of the transaction Issue of New Ordinary Shares in lieu of fees
c) Price(s) and volume(s) Volume: 125,000 ordinary shares
Price: 20 pence
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 2 January 2024
f) Place of the transaction London Stock Exchange (AIM: WPHO)
1 Details of the person discharging managerial responsibilities ("PDMR") /
person closely associated ("PCA")
a) Name Jason Smith
2 Reason for the notification
a) Position/status PDMR
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 Issue of New Ordinary Shares in leui of fees
c) Price(s) and volume(s) Volume: 60,000 ordinary shares
Price: 20 pence
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 2 January 2024
f) Place of the transaction London Stock Exchange (AIM: WPHO)
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