TIDMWPHO

RNS Number : 1248M

Windar Photonics PLC

09 January 2023

Windar Photonics plc

("Windar" or the "Company")

Director Dealing

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, was notified on 6 January 2023 that Paul Hodges, a Non-Executive Director of the Company, had purchased 95,000 Ordinary Shares of 1 pence each ("Ordinary Shares") in the Company. Mr Hodges purchased 50,000 Ordinary Shares at a price of 26.5 pence each and 45,000 Ordinary Shares at a price of 25.5 pence each.

Following this transaction, Mr Hodges is interested in 1,181,818 ordinary shares in the Company, representing 1.73 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,    Tel: +45 24234930 
  CEO 
 
 WH Ireland Limited (Nomad & 
  Broker) 
 Chris Fielding / Megan Liddell   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.

 
      Details of the person discharging managerial responsibilities 
  1    ("PDMR") / person closely associated ("PCA") 
 a)   Name                          Paul Hodges 
     ---------------------------  -------------------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------------------- 
 a)   Position/status              Non-Executive Director 
     ---------------------------  -------------------------------------------------- 
 b)   Initial notification         Initial notification 
       /Amendment 
     ---------------------------  -------------------------------------------------- 
      Details of the issuer, emission allowance market 
  3    participant, auction platform, auctioneer or auction 
       monitor 
     ------------------------------------------------------------------------------- 
 a)   Name                         Windar Photonics plc 
     ---------------------------  -------------------------------------------------- 
 b)   LEI                          2138003JZZMKJGOOCR02 
     ---------------------------  -------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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 transaction    Subscription for New Ordinary Shares 
     ---------------------------  -------------------------------------------------- 
 c)   Price(s) and volume(s)            Volume: 95,000 ordinary shares 
                                         Price: 
                                          *    50,000 shares at 26.5 pence per share 
 
 
                                          *    45,000 shares at 25.5 pence per share 
                                  -------------------------------------------------- 
 
 
 
 d)   Aggregated information 
 
      - Aggregated volume          N/A 
 
      - Price 
 
 e)   Date of the transaction      6 January 2023 
     ---------------------------  -------------------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (AIM: WPHO) 
     ---------------------------  --------------------------------------------------

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END

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January 09, 2023 07:16 ET (12:16 GMT)

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