OPG POWER VENTURES PLC

Notice of Dividend Amount • Jan 7, 2020

National Storage Mechanism | Additional information

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RNS Number : 0343Z

OPG Power Ventures plc

07 January 2020

7 January 2020

OPG Power Ventures plc 

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

Director/PDMR Shareholding - Scrip Dividend

The Company announces that the following directors received ordinary shares of 0.0147p each in the capital of the company ("Ordinary Shares"), at the reference price of 18.15 pence per share, through the Scrip dividend announced on 1 August 2019 and issued on 6 January 2020:

Director	Position	Ordinary Shares issued on 9 January 2020 pursuant to the Scrip Dividend	Total number of Ordinary Shares held post Scrip Dividend	% of issued share capital following admission of Scrip Dividend shares
Gita Investments Limited1	Executive Chairman	6,607,749	206,492,166	51.5%
Jeremy Warner Allen	Non-Executive Deputy Chairman	35,989	1,124,680	0.3%
Dmitri Tsvetkov	Chief Financial Officer	36,054	1,126,691	0.3%
Jeremy Beeton	Non-Executive Director	1,652	51,652	0.0%
1 Beneficial interest in these shareholdings vests with Arvind Gupta and family.

For further information, please visit www.opgpower.com or contact:

OPG Power Ventures PLC	+91 (0) 44 429 11211
Arvind Gupta / Dmitri Tsvetkov
Cenkos Securities (Nominated Adviser & Broker)	+44 (0) 20 7397 8900
Russell Cook/ Stephen Keys
Tavistock (Financial PR)	+44 (0) 20 7920 3150
Simon Hudson / Barney Hayward / Nick Elwes

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1.     Gita Investments Limited 2.     Jeremy Warner Allen 3.     Dmitri Tsvetkov 4.     Jeremy Beeton
2	Reason for the notification
a)	Position/status	1.     Executive Chairman 2.     Non-Executive Deputy Chairman 3.     Chief Financial Officer 4.     Non-Executive Director
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	OPG POWER VENTURES PLC
b)	LEI	213800MLM7O87QIGIK85
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	Ordinary Shares of 0.0147p each  ISIN: IM00B2R3RX72
b)	Nature of the transaction	Acquisition of Ordinary Shares pursuant to Scrip Dividend
c)	Price(s) and volume(s)	Price(s) 1.     18.15 pence 2.     18.15 pence 3.     18.15 pence 4.     18.15 pence	Volume(s) 1.     6,607,749 2.     35,989 3.     36,054 4.     1,652
d)	Aggregated information - Aggregated volume - Price	N/A - single transaction
e)	Date of the transaction	6 January 2020
f)	Place of the transaction	Outside of a trading venue

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