19 December 2024
Windward Ltd.
("Windward" or the "Company")
Amendment to PDMR dealing notifications
On 1 February, 2 April, 1 May, 27 August and 1 November 2024, the Company announced details of various PDMR dealings in relation to the vesting of Restricted Share Units. Due to an administrative error, the Company was not aware that certain shares held by Matan Peled, a person discharging managerial responsibilities, had been automatically sold to cover tax liabilities arising from the vesting of his Restricted Share Units. Matan Peled was not aware of this error. The information in the tables below replaces those provided in the announcements on 1 February, 2 April, 1 May, 27 August and 1 November 2024. All other details remain unchanged.
The notifications below have been made in accordance with the requirements of the UK Market Abuse Regulation.
For more information, please contact:
| Windward | Via Alma |
| Irit Singer, CMO | |
| | |
| Canaccord Genuity (Nominated Adviser & Broker) | +44(0)20 7523 8000 |
| Simon Bridges / Andrew Potts | |
| | |
| Alma Strategic Communications | +44(0)20 3405 0205 |
| Caroline Forde / Kieran Breheny / Will Merison | |
About Windward
Windward (LSE:WNWD), a publicly-traded company on the London Stock Exchange, is a leading Maritime AI company, enabling organisations to achieve business and operational readiness. Windward's AI-powered solution allows stakeholders including banks, commodity traders, insurers, and major energy and shipping companies to make real-time, predictive intelligence-driven decisions, providing a 360° view of the maritime ecosystem and its broader impact on safety, security, finance, and business. For more information visit: https://windward.ai/.
| Date | Activity Type | Number of Shares |
| 1 February | Total vesting of Restricted Stock Units | 20,000 |
| | Sale of shares | 5,038 |
| | Number of shares retained after share sale | 14,962 |
| | | |
| 2 April | Total Vesting of Restricted Stock Units | 80,541 |
| | Sale of shares | 15,627 |
| | Number of shares retained after sale | 64,914 |
| | | |
| 1 May | Total Vesting of Restricted Stock Units | 5,000 |
| | Sale of shares | 1,283 |
| | Number of shares retained after sale | 3,717 |
| | | |
| 26/08/2024 | Total Vesting of Restricted Stock Units | 5,000 |
| | Sale of shares | 1,276 |
| | Number of shares retained after sale | 3,724 |
| | | |
| 01/11/2024 | Total Vesting of Restricted Stock Units | 5,000 |
| | Sale of shares | 1,274 |
| | Number of shares retained after sale | 3,726 |
| | | |
| | Total Vesting of Restricted Stock Units | 115,541 |
| | Total Shares retained after share sales | 91,043 |
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