Ceres Power Holdings plc Director/PDMR Shareholding (4861Z)
15 March 2017 - 6:01PM
UK Regulatory
TIDMCWR
RNS Number : 4861Z
Ceres Power Holdings plc
15 March 2017
15 March 2017
This announcement contains inside information
Ceres Power Holdings plc
("Ceres Power" or the "Company")
Director's Dealing
Ceres Power Holdings plc (AIM: CWR) announces that on the 14
March 2017, Phil Caldwell, Chief Executive Officer, exercised
options under the Ceres Power Sharesave Scheme, in relation to
143,312 ordinary shares of 1p each in the Company ("Ordinary
Shares") at an exercise price of 6.28p per share, increasing his
shareholding to 260,958 Ordinary Shares, representing approximately
0.03 per cent of the issued ordinary share capital of the Company.
As a result, Mr Caldwell now holds options over 22,851,696 Ordinary
Shares.
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further detail.
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Philip Caldwell
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer, Director
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial Notification
--- -------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Ceres Power Holdings plc
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI 213800N7AAHSXQUOA733
--- -------------------------------------------------------- -------------------------------------------------------
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 1p ordinary shares
instrument ISIN GB00B0351429
Identification code
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Exercise of Share Options under the Sharesave Scheme
and purchase of shares
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
6.28 pence 143,312
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information Price(s) Volume(s)
6.28 pence 143,312
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 14 March 2017
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction N/A
--- -------------------------------------------------------- -------------------------------------------------------
Ceres Power
Holdings plc
Phil Caldwell,
CEO
Richard Preston,
CFO
Dan Caesar,
Communications
& Marketing +44 (0)1403 273
Director 463
Zeus Capital
(Nominated
Adviser and
Broker)
Phil Walker/Andrew
Jones
Hugh Kingsmill +44 (0) 20 3829
Moore 5000
Powerscourt
Peter Ogden/Andy +44 (0) 20 7250
Jones 1446
Notes to Editors:
About Ceres Power
Ceres Power (http://www.cerespower.com/) is a world leading
developer of low cost, next generation fuel cell technology for use
in decentralised energy products that reduce operating costs, lower
CO2 emissions, increase efficiency and improve energy security.
Ceres Power's unique patented SteelCell technology operates on
mains natural gas and is manufactured using standard manufacturing
processes and conventional materials such as steel, meaning that it
can be mass produced at an affordable price for domestic and
business use.
www.cerespower.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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