9 February 2024
Windar Photonics plc
("Windar Photonics" or the "Company")
Directors Dealing / PDMR Shareholding
Windar Photonics (AIM: WPHO), the technology group that has developed a cost efficient and innovative LiDAR wind sensor for use on electricity generating wind turbines, has been notified that on Friday 9 February 2024, Paul Hodges, a Non-Executive Director of the Company, purchased 1,000,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares").
Following this transaction, Mr Hodges is interested in 3,250,318 Ordinary Shares in the Company, representing 4.7 per cent of the issued share capital of the Company.
For further information, please visit www.investor.windarphotonics.com or contact:
| Windar Photonics plc |
|
| Jørgen Korsgaard Jensen, CEO | Tel: +45 24234930 |
| | |
| WH Ireland Limited (Nomad & Broker) |
|
| Hugh Morgan / James Bavister / Isaac Hooper | Tel: +44 20 7220 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.
The notifications set out below are provided in accordance with the requirements of the Market Abuse Regulation.
| c | Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA") | |
| a) | Name | Paul Hodges |
| 2 | Reason for the notification | |
| a) | Position/status | Non-Executive Director |
| b) | Initial notification /Amendment | Initial notification |
| 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 the financial instrument, type of instrument | Ordinary shares of 1 pence each |
| | | |
| Identification code | GB00BTFR4F17 | |
| | | |
| b) | Nature of the transaction | Purchase of Ordinary Shares |
| c)
| Price(s) and volume(s) | Volume: 1,000,000 ordinary shares Price: 30.5 pence per share |
| | ||
| | ||
| | ||
| d)
| Aggregated information | |
| | | |
| - Aggregated volume | N/A | |
| | | |
| - Price | | |
| | | |
| e) | Date of the transaction | 9 February 2024 |
| f) | Place of the transaction | London Stock Exchange (AIM: WPHO) |
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