Windward Ltd. Vesting of Restricted Share Units and PDMR dealing
01 Maggio 2024 - 8:00AM
RNS Regulatory News
RNS Number : 6832M
Windward Ltd.
01 May 2024
01
May 2024
Windward
Ltd.
("Windward", "the Company")
Vesting of Restricted Share
Units and PDMR dealing
Further to the announcement dated 22
February 2023, Windward (LON: WNWD), the leading Maritime AI
company, announces that 13,125 Restricted Share Units ("RSU")
granted to Company's Executive Directors and Co-Founder and Head of
US, have vested in accordance with the terms of the
RSUs.
As set out in the announcement dated
16 February 2024, the Company issued a total of 3,000,000 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, 13,125 ordinary shares of NIS no nominal value
in the capital of the Company ("Ordinary Shares") have been
transferred to the Company's Executive Directors and Head of US
Business and Co-Founder, from IBI Trust Management out of the Pool
Shares to satisfy the settlement of the 13,125 RSUs.
For
more information, please contact:
Windward
|
Alma Strategic
Communications
|
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 (LSE:WNWD), a
publicly-traded company on the London Stock Exchange, is a leading
Maritime AI company, enabling organisations 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 360° view of the
maritime ecosystem and its broader impact on safety, security,
finance, and business. For more information visit:
https://windward.ai/.
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
(a)
|
Name
|
1) Ami Daniel
2) Matan
Peled
3) Ofer Segev
|
2
|
Reason for the notification
|
(a)
|
Position/status
|
1) Executive Director
(CEO)
2) Co-Founder and Head
of US
3) Executive Director
(CFO)
|
(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
|
213800IZ6785SUZLHS86
|
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
Identification code
|
RSUs
ISIN IL0011809428
|
(b)
|
Nature of the transaction
|
Issuance of Ordinary
Shares
|
(c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
1
2
3
|
Nil
Nil
Nil
|
5,000
5,000
3,125
|
|
(d)
|
Aggregated information
- Aggregated volume
- Price
|
13,125 Nil
|
(e)
|
Date of the transaction
|
1
1 May 2024
2
1 May 2024
3
1 May 2024
|
(f)
|
Place of the transaction
|
Outside a trading venue
|
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END
DSHSDLFMSELSEFL
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