Aggregated Micro Power Holdings PLC Director/PDMR Shareholding (9673V)
12 April 2019 - 2:19AM
UK Regulatory
TIDMAMPH
RNS Number : 9673V
Aggregated Micro Power Holdings PLC
11 April 2019
Aggregated Micro Power Holdings plc
("AMP", the "Group" or the "Company")
Director/PDMR Shareholding
Aggregated Micro Power Holdings plc (AIM: AMPH), trading as AMP
Clean Energy, the specialist provider of distributed heat, power
and renewable fuels, has been notified that Richard Burrell, Chief
Executive Officer of the Company, transferred, via sale and
purchase (the "Transfer"), 29,000 ordinary shares of 0.5 pence each
in the Company ("Shares"). He sold 29,000 Shares at a price of 68.0
pence per Share from an account in his own name and bought 29,000
Shares at a price of 68.1 pence per Share to be held in his
ISA.
Following the Transfer, there is no change to Mr Burrell's total
beneficial interest in the Company, being 3,195,116 Shares
representing approximately 5.0% of the Company's issued share
capital.
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 the Ordinary Shares of 0.5 pence
Financial instrument,
type of instrument
Identification code GB00BC4F3V69
------------------------------- -----------------------------------------
b) Nature of the transaction Sale of Ordinary Shares and Purchase
of Ordinary Shares
------------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Sold:
68.0p 29,000
Bought:
68.1p 29,000
----------
------------------------------- -----------------------------------------
d) Aggregated information: Transfer via sale of 29,000 ordinary
* Aggregated volume shares at 68.0p per ordinary share
and purchase of 29,000 ordinary shares
at 68.1p per ordinary share from Mr
* Price Burrell's own name to his individual
savings account.
------------------------------- -----------------------------------------
e) Date of the transaction 11 April 2019
------------------------------- -----------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market (XLON)
------------------------------- -----------------------------------------
Contacts
Aggregated Micro Power Holdings plc 020 7382 7800
Neil Eckert, Executive Chairman
Richard Burrell, CEO
Izzy Deterding, Investor Relations
finnCap Ltd 020 7220 0500
Ed Frisby/Simon Hicks (Corporate Finance)
Andrew Burdis/Richard Chambers (ECM)
Whitman Howard Ltd 020 7659 1234
Hugh Rich
Nick Lovering
About Aggregated Micro Power Holdings plc
The 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.
Trading as AMP Clean Energy, the Group 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 which aim to
balance the transmission grid at times of peak demand.
www.ampcleanenergy.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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