Windar Photonics PLC Director Dealing (7342D)

TIDMWPHO

RNS Number : 7342D

Windar Photonics PLC

23 June 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 22 June 2023 that Paul Hodges, a Non-Executive Director of the Company, had purchased 100,000 Ordinary Shares of 1 pence each ("Ordinary Shares") in the Company at a price of 31 pence each.

Following this transaction, Mr Hodges is interested in 1,381,818 Ordinary Shares in the Company, representing 2.0 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 / James Bavister   Tel: +44 20 7220 1666 
  / Isaac Hooper

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.

 
 1    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      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             Purchase for Ordinary Shares 
       transaction 
     ------------------------  ------------------------------------------ 
 c)   Price(s) and                         100,000 shares at 31 pence per 
       volume(s)                            share 
                               ------------------------------------------ 
 
 
 
 d)   Aggregated information 
 
      - Aggregated              N/A 
       volume 
 
      - Price 
 
 e)   Date of the transaction   22 June 2023 
     ------------------------  ------------------------------------------ 
 f)   Place of the              London Stock Exchange (AIM: WPHO) 
       transaction 
     ------------------------  ------------------------------------------

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END

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June 23, 2023 04:13 ET (08:13 GMT)

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