Windar Photonics PLC Issue of Equity & Director/PDMR Shareholding (4412Y)
03 January 2024 - 6:00PM
UK Regulatory
TIDMWPHO
RNS Number : 4412Y
Windar Photonics PLC
03 January 2024
Windar Photonics plc
("Windar" or the "Company")
Issue of Equity &
Director/PDMR Shareholding
Windar Photonics plc (AIM:WPHO), the technology group that has
developed a cost efficient and innovative LiDAR wind sensor for use
on electricity generating wind turbines, announces that it has
agreed to issue in aggregate 295,000 new ordinary shares of 1 pence
each in the capital of the Company ("New Ordinary Shares"), to
certain non-executive directors and a PDMR, in lieu of fees details
of which are set out below:
Holding
Shares post the % of
issued issue of Issued
Issue in lieu New Ordinary Share
Name Title Fees due price of fees Shares capital
Non-Executive
David Lis Chairman GBP 21,600.00 36p 60,000 397,500 0.6%
--------------- ---------------- ------- ----------------- --------------------- ---------
Andrew ("Andy") Non-Executive
John Richardson Director GBP 10,000.00 20p 50,000 50,000 0.1%
--------------- ---------------- ------- ----------------- --------------------- ---------
Paul Joseph Non-Executive
Hodges Director GBP 25,000.00 20p 125,000 2,250,318 3.3%
--------------- ---------------- ------- ----------------- --------------------- ---------
Jason Smith PDMR GBP 12,000.00 20p 60,000 60,000 0.1%
--------------- ---------------- ------- ----------------- --------------------- ---------
Application has been made for a total of 295,000 new Ordinary
Shares to be admitted to trading on AIM ("Admission") and it is
expected that Admission will be effective from 9 January 2024.
Following Admission, the Company's issued share capital will
consist of 68,656,444 Ordinary Shares of which no shares are held
in treasury. Therefore, the total number of voting rights in the
Company is 68,656,444. Shareholders may use this figure as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, the Company under the FCA's Disclosure and
Transparency Rules.
For further information, please visit
http://www.investor.windarphotonics.com or contact:
Windar Photonics plc
Jørgen Korsgaard Tel: +45 24234930
Jensen, CEO
WH Ireland Limited (Nomad
& Broker)
Hugh Morgan / James Bavister Tel: +44 20 7220
/ Isaac Hooper 1666
Notes to Editors:
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.
1 Details of the person discharging managerial responsibilities
("PDMR") / person closely associated ("PCA")
a) Name David Lis
-------------------------- ------------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status Non-Executive Chairman
-------------------------- ------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ------------------------------------
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 Ordinary shares of 1 pence each
the financial
instrument, type
of instrument
Identification GB00BTFR4F17
code
b) Nature of the Issue of New Ordinary Shares in
transaction lieu of fees
-------------------------- ------------------------------------
c) Price(s) and Volume: 60,000 ordinary shares
volume(s) Price: 36 pence
------------------------------------
d) Aggregated information
- Aggregated N/A
volume
- Price
e) Date of the transaction 2 January 2024
-------------------------- ------------------------------------
f) Place of the London Stock Exchange (AIM: WPHO)
transaction
-------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
("PDMR") / person closely associated ("PCA")
a) Name Andrew ("Andy") John Richardson
-------------------------- ------------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status Non-Executive Director
-------------------------- ------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ------------------------------------
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 Ordinary shares of 1 pence each
the financial
instrument, type
of instrument
Identification GB00BTFR4F17
code
b) Nature of the Issue of New Ordinary Shares in
transaction lieu of fees
-------------------------- ------------------------------------
c) Price(s) and Volume: 50,000 ordinary shares
volume(s) Price: 20 pence
------------------------------------
d) Aggregated information
- Aggregated N/A
volume
- Price
e) Date of the transaction 2 January 2024
-------------------------- ------------------------------------
f) Place of the London Stock Exchange (AIM: WPHO)
transaction
-------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
("PDMR") / person closely associated ("PCA")
a) Name Paul Joseph Hodges
-------------------------- ------------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status Non-Executive Director
-------------------------- ------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ------------------------------------
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 Ordinary shares of 1 pence each
the financial
instrument, type
of instrument
Identification GB00BTFR4F17
code
b) Nature of the Issue of New Ordinary Shares in
transaction lieu of fees
-------------------------- ------------------------------------
c) Price(s) and Volume: 125,000 ordinary shares
volume(s) Price: 20 pence
------------------------------------
d) Aggregated information
- Aggregated N/A
volume
- Price
e) Date of the transaction 2 January 2024
-------------------------- ------------------------------------
f) Place of the London Stock Exchange (AIM: WPHO)
transaction
-------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
("PDMR") / person closely associated ("PCA")
a) Name Jason Smith
-------------------------- ------------------------------------
2 Reason for the notification
----------------------------------------------------------------
a) Position/status PDMR
-------------------------- ------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ------------------------------------
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 Ordinary shares of 1 pence each
the financial
instrument, type
of instrument
Identification GB00BTFR4F17
code
b) Nature of the Issue of New Ordinary Shares in
transaction leui of fees
-------------------------- ------------------------------------
c) Price(s) and Volume: 60,000 ordinary shares
volume(s) Price: 20 pence
------------------------------------
d) Aggregated information
- Aggregated N/A
volume
- Price
e) Date of the transaction 2 January 2024
-------------------------- ------------------------------------
f) Place of the London Stock Exchange (AIM: WPHO)
transaction
-------------------------- ------------------------------------
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END
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