18 April 2024
Windar Photonics plc
("Windar" or the "Company")
Director dealing / PDMR shareholding
Windar Photonics plc (AIM: WPHO), the technology group that has developed a LiDAR wind sensor and, more recently, an associated software suite, to efficiently and cost effectively increase the power output of electricity generating wind turbines, has been notified that David Lis, Non-Executive Chairman of the Company, today transferred 890,000 ordinary shares of 1 pence each ("Shares") from his Self-Invested Personal Pension ("SIPP") to his Individual Savings Account ("ISA"). David Lis also today transferred 510,000 shares from his SIPP into his wife's ISA (together, the "Transfers"). The Transfers were effected via sales and purchases, and were made for estate and tax planning purposes.
Following this Transfer, David Lis and his closely associated persons remain beneficially interested in 1,826,071 Shares, representing 2.24% of the Company's issued share capital.
The notification below, is made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.
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Windar Photonics plc |
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| Jørgen Korsgaard Jensen, CEO | Tel: +45 24234930 |
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| WH Ireland Limited (Nomad & Broker) |
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| Hugh Morgan / James Bavister / Isaac Hooper | Tel: +44 20 7220 1666 |
About Windar Photonics
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.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
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| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a) | Name | David George Lis | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Non-Executive Chairman / 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
Identification code | Ordinary Shares of 1p each
GB00BTFR4F17 | ||||||
| b) | Nature of the transaction | Transfer of Ordinary Shares into ISA | ||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price |
N/A | ||||||
| e) | Date of the transaction | 18 April 2024 | ||||||
| f) | Place of the transaction | XLON, AIM | ||||||
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| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a) | Name | Patricia Margaret Lis | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | PCA | ||||||
| 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
Identification code | Ordinary Shares of 1p each
GB00BTFR4F17 | ||||||
| b) | Nature of the transaction | Transfer of Ordinary Shares into ISA | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information - Aggregated volume - Price |
N/A | ||||||
| e) | Date of the transaction | 18 April 2024 | ||||||
| f) | Place of the transaction | XLON, AIM | ||||||
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