Aggregated Micro Power Holdings PLC Director/PDMR Shareholding (4504E)
09 February 2018 - 9:37PM
UK Regulatory
TIDMAMPH
RNS Number : 4504E
Aggregated Micro Power Holdings PLC
09 February 2018
Aggregated Micro Power Holdings plc
("AMP", the "Company" or the "Group")
Director/PDMR Shareholding
Aggregated Micro Power Holdings plc (AIM: AMPH), a distributed
energy company specialising in the sale of wood fuels and the
financing and installation of distributed energy projects including
biomass boiler ESCOs (energy supply contracts), stand by power
generation and battery storage facilities, was notified on 9
February 2018 that on the same day Richard Burrell, CEO of the
Company, transferred, via sale and purchase (the "Transfer"),
11,000 ordinary shares of 0.5 pence each in the Company ("Shares").
He sold 11,000 Shares at a price of 99.75 pence per Share from an
account in his own name and bought 11,000 Shares at a price of
100.0 pence per Share to be held in his self-invested personal
pension.
Following the Transfer, there is no change to Mr Burrell's total
beneficial interest in the Company, being 2,730,000 Shares
representing approximately 6.3% of the Company's issued share
capital; and GBP400,000 nominal of CLN's.
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 Richard Burrell
--- ------------------------------- ---------------------------------
2. Reason for the Notification
--- ------------------------------------------------------------------
a) Position/status Chief Executive Officer
--- ------------------------------- ---------------------------------
b) Initial notification/Amendment Initial notification
--- ------------------------------- ---------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------------
a) Name Aggregated Micro Power Holdings
plc
--- ------------------------------- ---------------------------------
b) LEI 2138001HABA1FAB3WC13
--- ------------------------------- ---------------------------------
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 Ordinary Shares of 0.5 pence
the Financial
instrument, type
of instrument
---
Identification GB00BC4F3V69
code
--- ------------------------------- ---------------------------------
b) Nature of the Purchase of Ordinary Shares
transaction
--- ------------------------------- ---------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
Sold: 11,000
99.75p 11,000
Bought:
100.0p
--------- ----------
--- ------------------------------- ---------------------------------
d) Aggregated information: Transfer via sale of 11,000
* Aggregated volume ordinary shares at 99.75p
per ordinary share and purchase
of 11,000 ordinary shares
* Price at 100.0p per ordinary share
from Mr Burrell's own name
to his self-invested personal
pension
--- ------------------------------- ---------------------------------
e) Date of the transaction 9 February 2018
--- ------------------------------- ---------------------------------
f) Place of the London Stock Exchange, AIM
transaction Market (XLON)
--- ------------------------------- ---------------------------------
Enquiries:
Aggregated Micro Power Holdings plc Tel: 020 7382 7800
Neil Eckert, Executive Chairman
Richard Burrell, CEO
Helene Crook, Investor Relations
finnCap Ltd (NOMAD & Broker) Tel: 020 7220 0500
Ed Frisby/Simon Hicks (corporate finance)
Stephen Norcross/Sultan Awan (corporate broking)
Haggie Partners (Financial PR) Tel: 020 7562 4444
Peter Rigby/Brian Norris
Notes to Editors:
About Aggregated Micro Power Holdings plc
The AMP Group was established to develop, own and operate
renewable energy generating facilities. It specialises in the sale
of wood fuels and in the installation of distributed energy
projects. AMP's wholly owned subsidiary Forest Fuels sells high
quality wood chip and wood pellet to end customers throughout the
UK, while its projects division installs biomass boiler and biomass
CHP systems for a wide range of applications and customers. AMP is
also active in developing projects for stand-by power generation
and battery storage facilities which aim to balance the
transmission grid at times of peak demand. www.ampplc.co.uk
www.ampplc.co.uk
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation
596/2014.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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