Windward Ltd. Restricted Share Units/PDMR dealing/Shares Issue (0831Y)
02 Enero 2024 - 1:00AM
UK Regulatory
TIDMWNWD
RNS Number : 0831Y
Windward Ltd.
02 January 2024
2 January 2024
Windward Ltd.
("Windward", "the Company")
Vesting of Restricted Share Units, PDMR dealing and issue of new
ordinary shares
Further to the announcement dated 22 February 2023, Windward
(LON: WNWD), the leading Maritime AI company, announces that the
354,543 Restricted Share Units ("RSU") granted to the Chairman and
the Non-Executive Directors have vested in accordance with the
terms of the RSUs.
As set out in the announcement dated 8 December 2022, the
Company issued a total of 2,000,000 Ordinary Shares to IBI Trust
Management (the "Pool Shares"). The Pool Shares are held in trust
by IBI Trust Management solely to be used to satisfy exercise of
options and/or vesting of restricted stock units. Accordingly,
354,543 ordinary shares in the capital of the Company ("Ordinary
Shares") have been transferred to the Chairman and the
Non-Executive Directors from IBI Trust Management out of the Pool
Shares to satisfy the settlement of the 354,543 RSUs.
For more information, please contact:
Windward Via Alma
Irit Singer, CMO
Canaccord Genuity (Nominated Adviser
& Broker) +44(0)20 7523 8000
Simon Bridges / Andrew Potts
Alma Strategic Communications +44(0)20 3405 0205
Caroline Forde / Kieran Breheny
About Windward
Windward (LON:WNWD), , a publicly-traded company on the London
Stock Exchange, is a leading Maritime AI company, enabling
organizations to achieve business and operational readiness.
Windward's AI-powered solution allows stakeholders including banks,
commodity traders, insurers, and major energy and shipping
companies to make real time, predictive intelligence-driven
decisions, providing a 360deg view of the maritime ecosystem and
its broader impact on safety, security, finance, and business. For
more information visit https://windward.ai/.
Details of the person discharging managerial responsibilities/person
1 closely associated
(a) Name
1. Lord Browne of Madingley
2. Guy Mason
3. Stuart Kilpatrick
4. Tom Hutton
5. Shereen Zarkani
------------------------------------------------------------ ----------------------------------
Reason for the notification
2
------------------------------------------------------------------------------------------------
(a) Position/status
1. Non-Executive Chairman
2. Non-Executive Director
3. Non-Executive Director
4. Non-Executive Director
5. 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 Windward Ltd.
------------------------------------------------------------ ----------------------------------
(b) LEI 213800RP7B4UJ1DDKY67
------------------------------------------------------------ ----------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Options over ordinary shares
Identification code ISIN IL0011809428
------------------------------------------------------------ ----------------------------------
(b) Nature of the transaction Vesting of restricted stock units
------------------------------------------------------------ ----------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
1 Nil 136,363
2 Nil 54,545
3 Nil 54,545
4 Nil 54,545
5 Nil 54,545
------------------------------------------------------------ ----------------------------------
(d) Aggregated information
- Aggregated volume 354,543
- Price Nil
------------------------------------------------------------ ----------------------------------
(e) Date of the transaction
1 31 December 2023
2 31 December 2023
3 31 December 2023
4 31 December 2023
5 31 December 2023
------------------------------------------------------------ ----------------------------------
(f) Place of the transaction Outside a trading venue
------------------------------------------------------------ ----------------------------------
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END
MSCUWSRROBUUUAA
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