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Company Announcements

Director dealing

RNS Number : 2187V
Aggregated Micro Power Holdings PLC
26 January 2017
 

Aggregated Micro Power Holdings plc

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

 

Director dealing

 

 

Aggregated Micro Power Holdings plc (AIM: AMPH), which specialises in the sale of wood fuels and the development of distributed energy projects, was notified on 26 January 2017 that on the same day Richard Burrell, CEO of the Company, transferred (the "Transfer") 60,000 ordinary shares of 0.5 pence each in the Company ("Shares") at a price of 69p per Share from being held in his own name to be held in his self-invested personal pension.

 

Following the Transfer, there is no change to Mr Burrell's total beneficial interest in the Company, being 2,730,000 Shares representing approximately 7.2% of the Company's issued share capital; and £400,000 nominal of CLN's.

 

 

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

n/a

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

Transfer via sale and purchase

c)

Price(s) and volume(s)

Price(s)

Volume(s)

69p

60,000

d)

Aggregated information:

·     Aggregated volume

·     Price

 

Transfer via sale and purchase of 60,000 ordinary shares at 69p per ordinary share from being held in Mr Burrell's own name to his self-invested personal pension

e)

Date of the transaction

26 January 2017

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

 

 

 

Enquiries:

 

Aggregated Micro Power Holdings plc                                                   www.ampplc.co.uk

Richard Burrell, CEO                                                                                       Tel: 020 7382 7800

Neil Eckert, Executive Chairman                                                                              

 

finnCap Ltd (NOMAD & Broker)                                                                 Tel: 020 7220 0500

Ed Frisby/Simon Hicks (corporate finance)

Stephen Norcross (corporate broking)

 

Haggie Partners (Financial PR)                                                                   Tel: 020 7562 4444

Peter Rigby/Brian Norris

 

 

Notes to Editors:

About Aggregated Micro Power Holdings plc

 

The AMP 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. AMP's wholly owned subsidiary Forest Fuels 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 facilities which aim to balance the transmission grid at times of peak demand.

 

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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