Director/PDMR Shareholding

By

Regulatory News | 11 Apr, 2019

Updated : 17:21

RNS Number : 9673V
Aggregated Micro Power Holdings PLC
11 April 2019
 

Aggregated Micro Power Holdings plc

 

("AMP", the "Group" or the "Company")

 

Director/PDMR Shareholding

 

Aggregated Micro Power Holdings plc (AIM: AMPH), trading as AMP Clean Energy, the specialist provider of distributed heat, power and renewable fuels, has been notified that Richard Burrell, Chief Executive Officer of the Company, transferred, via sale and purchase (the "Transfer"), 29,000 ordinary shares of 0.5 pence each in the Company ("Shares"). He sold 29,000 Shares at a price of 68.0 pence per Share from an account in his own name and bought 29,000 Shares at a price of 68.1 pence per Share to be held in his ISA.

 

Following the Transfer, there is no change to Mr Burrell's total beneficial interest in the Company, being 3,195,116 Shares representing approximately 5.0% of the Company's issued share capital.

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

 

1.           

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Burrell

2.           

Reason for the Notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/Amendment

Initial notification

3.  

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Aggregated Micro Power Holdings plc

b)

LEI

2138001HABA1FAB3WC13

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 0.5 pence

Identification code

GB00BC4F3V69

b)

Nature of the transaction

Sale of Ordinary Shares and Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Sold:

68.0p

 

Bought:

68.1p

 

29,000

 

 

29,000

 

d)

Aggregated information:

·    Aggregated volume

·    Price

Transfer via sale of 29,000 ordinary shares at 68.0p per ordinary share and purchase of 29,000 ordinary shares at 68.1p per ordinary share from Mr Burrell's own name to his individual savings account.

e)

Date of the transaction

11 April 2019

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

 

                                                                                                                                          

Contacts

 

Aggregated Micro Power Holdings plc                 020 7382 7800

Neil Eckert, Executive Chairman

Richard Burrell, CEO

Izzy Deterding, Investor Relations

 

finnCap Ltd                                                             020 7220 0500

Ed Frisby/Simon Hicks (Corporate Finance)         

Andrew Burdis/Richard Chambers (ECM)

 

Whitman Howard Ltd                                            020 7659 1234

Hugh Rich

Nick Lovering

 

 

About Aggregated Micro Power Holdings plc

 

The Group was established to develop, own and operate renewable energy generating facilities. It specialises in the sale of wood fuels and in the installation of distributed energy projects. Trading as AMP Clean Energy, the Group sells high quality wood chip and wood pellet to end customers throughout the UK, while its projects division installs biomass boiler and biomass CHP systems for a wide range of applications and customers. AMP is also active in developing projects for stand-by power generation which aim to balance the transmission grid at times of peak demand.

 

www.ampcleanenergy.com


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