Windar Photonics PLC Issue of Equity in Lieu of Directors' Fees
26 Febbraio 2025 - 1:41PM
RNS Regulatory News
RNS Number : 5735Y
Windar Photonics PLC
26 February 2025
26 February
2025
Windar Photonics
plc
("Windar"
or the "Company")
Issue of Equity in Lieu of
Directors' Fees
Windar Photonics plc (AIM:
WPHO), the technology group that
has developed a LiDAR wind sensor and software
suite designed to monitor and
optimise wind turbine performance across multiple turbine
platforms, today announces that it has issued
329,956 new ordinary shares of £0.01 each ("Shares") at
a price of 44.43 pence per
Share (the "Issue Price") to settle Non-Executive Director fees due
in respect of the 12 months to 31 December 2024. The Issue Price is
calculated as the average of the Company's closing mid-market share
price on the final business day of each calendar month between 1
January 2024 and 31 December 2024.
Details of the Shares issued and the
fees settled are as follows:
|
|
Fees due
|
Number of
Shares
|
Shareholding on
Admission
|
% Shareholding on
Admission
|
|
David Lis
|
£86,600
|
194,913
|
2,020,984
|
2.10%
|
|
Paul Hodges
|
£25,000
|
56,268
|
3,526,586
|
3.66%
|
|
Gavin Manson*
|
£25,000
|
56,268
|
484,839
|
0.50%
|
|
Andy Richardson
|
£10,000
|
22,507
|
72,507
|
0.08%
|
|
Total
|
£146,600
|
329,956
|
|
|
*Additional fees were charged by a
company related to Gavin Manson for temporary executive services in
addition to his fees as a non executive director. These additional
fees were settled in cash and do not form part of this
transaction.
Total voting rights
Application will be made for the
admission of the Shares to trading on AIM, which is expected to become effective on or
about 28 February
2025 ("Admission").
Immediately following Admission the
Company will have 96,367,826
Shares in issue. The Company does not hold any
shares in treasury and all of the Shares have equal voting rights.
Therefore, the figures above represent the total voting rights in
the Company and may be used by shareholders as the denominator for
the calculations by which they can determine if they are required
to notify their interest in, or a change to their interest in the
Company under the FCA's Disclosure Guidance
and Transparency Rules.
For
further information, please contact:
|
Windar Photonics plc
|
|
|
Jørgen Korsgaard Jensen,
CEO
Gavin Manson, Director
|
Tel: +45
24234930
|
|
|
|
|
Grant Thornton UK LLP
Nominated Adviser
|
|
|
Philip Secrett / Harrison Clarke /
Elliot Peters
|
Tel: +44
(0) 20 7383 5100
|
|
|
|
|
Dowgate Capital Limited
Broker
|
|
|
James Serjeant / Russell
Cook
|
Tel: +44
(0) 20 3903 7715
|
|
1
|
Details of the person discharging managerial responsibilities
("PDMR") / person closely associated ("PCA")
|
|
a)
|
Name
|
David Lis
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Non-Executive Chairman
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
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 financial
instrument, type of instrument
|
Ordinary shares of 1 pence
each
|
|
|
|
|
Identification code
|
GB00BTFR4F17
|
|
|
|
|
b)
|
Nature of the transaction
|
Issue of New Ordinary Shares in lieu
of fees
|
|
c)
|
Price(s) and volume(s)
|
Volume: 194,913 ordinary
shares
Price: 44.43 pence
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
N/A
|
|
|
|
|
- Price
|
|
|
|
|
|
e)
|
Date of the transaction
|
26 February 2025
|
|
f)
|
Place of the transaction
|
Outside of a trading
venue
|
|
1
|
Details of the person discharging managerial responsibilities
("PDMR") / person closely associated ("PCA")
|
|
a)
|
Name
|
Andrew ("Andy") John
Richardson
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
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
|
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 financial
instrument, type of instrument
|
Ordinary shares of 1 pence
each
|
|
|
|
|
Identification code
|
GB00BTFR4F17
|
|
|
|
|
b)
|
Nature of the transaction
|
Issue of New Ordinary Shares in lieu
of fees
|
|
c)
|
Price(s) and volume(s)
|
Volume: 22,507 ordinary
shares
Price: 44.43 pence
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
N/A
|
|
|
|
|
- Price
|
|
|
|
|
|
e)
|
Date of the transaction
|
26 February 2025
|
|
f)
|
Place of the transaction
|
Outside of a trading
venue
|
|
1
|
Details of the person discharging managerial responsibilities
("PDMR") / person closely associated ("PCA")
|
|
a)
|
Name
|
Paul Joseph Hodges
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
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
|
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 financial
instrument, type of instrument
|
Ordinary shares of 1 pence
each
|
|
|
|
|
Identification code
|
GB00BTFR4F17
|
|
|
|
|
b)
|
Nature of the transaction
|
Issue of New Ordinary Shares in lieu
of fees
|
|
c)
|
Price(s) and volume(s)
|
Volume: 56,268 ordinary
shares
Price: 44.43 pence
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
N/A
|
|
|
|
|
- Price
|
|
|
|
|
|
e)
|
Date of the transaction
|
26 February 2025
|
|
f)
|
Place of the transaction
|
Outside of a trading
venue
|
|
1
|
Details of the person discharging managerial responsibilities
("PDMR") / person closely associated ("PCA")
|
|
a)
|
Name
|
Gavin Manson
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
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
|
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 financial
instrument, type of instrument
|
Ordinary shares of 1 pence
each
|
|
|
|
|
Identification code
|
GB00BTFR4F17
|
|
|
|
|
b)
|
Nature of the transaction
|
Issue of New Ordinary Shares in leui
of fees
|
|
c)
|
Price(s) and volume(s)
|
Volume: 56,268 ordinary
shares
Price: 44.43 pence
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
N/A
|
|
|
|
|
- Price
|
|
|
|
|
|
e)
|
Date of the transaction
|
26 February 2025
|
|
f)
|
Place of the transaction
|
Outside of a trading
venue
|
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END
IOEPKABNBBKDFBB
Grafico Azioni Windar Photonics (LSE:WPHO)
Storico
Da Feb 2025 a Mar 2025
Grafico Azioni Windar Photonics (LSE:WPHO)
Storico
Da Mar 2024 a Mar 2025
