TIDMWPHO

RNS Number : 7259V

Windar Photonics PLC

05 December 2019

5 December 2019

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

Windar Photonics plc

("Windar" or the "Company")

Director shareholding

Windar Photonics plc ("Windar", the "Company") announces that it was notified on 4 December 2019 by Jørgen Korsgaard Jensen, CEO of the Company, that he had transferred 4,983,197 ordinary shares of 1p each in the Company ("Ordinary Shares") from Pasinika s.a.r.l. incorporated in Luxembourg ("Pasinika SA"), to Pasinika Limited, a newly incorporated UK company.

Mr Jensen is the sole beneficial owner of Pasinika SA and Pasinika Limited. On completion of the transfer, Mr Jensen's beneficial interest in the Company remains unchanged at 4,983,197 Ordinary Shares.

For further information:

 
 Windar Photonics plc             Jørgen Korsgaard Jensen, CEO    +45-24234930 
 Cantor Fitzgerald Europe         David Foreman (Corporate Finance) 
  Nominated Adviser and Broker     Keith Dowsing (Sales)               +44 (0)20 7894 7000

The person responsible for arranging the release of this announcement on behalf of Windar is Jørgen Korsgaard Jensen.

About Windar:

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.

http://investor.windarphotonics.com

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                      Jorgen Korsgaard Jensen 
      --------------------------------------  -------------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------------ 
 a)    Position/status                          CEO 
      --------------------------------------  -------------------------------------------- 
 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 the                      Ordinary shares of 1p each 
        financial instrument, 
        type of instrument 
       Identification code                     ISIN: GB00BTFR4F17 
 
 b)    Nature of the transaction               Transfer of 4,983,197 ordinary shares 
                                                for nil consideration 
      --------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s)                   Price(s)             Volume(s) 
                                               -------------------  -------------------- 
    nil                                                              4,983,197 
   ---------------------------------------------------------------  -------------------- 
 d)    Aggregated information 
  - Aggregated volume                     4,983,197 
  - Price                                 nil 
 --------------------------------------  ------------------------------------------------- 
 e)    Date of the transaction                 4 December 2019 
      --------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                London Stock Exchange 
      --------------------------------------  --------------------------------------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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December 05, 2019 02:01 ET (07:01 GMT)

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