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WINDAR PHOTONICS PLC

Director's Dealing Dec 1, 2022

8022_dirs_2022-12-01_10f3b13f-0a09-437d-9296-c15d51c0a618.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2541I

Windar Photonics PLC

01 December 2022

1 December 2022

Windar Photonics plc

("Windar" or the "Company")

Director Dealing

Windar Photonics plc (AIM: WPHO), the technology group that has developed a cost efficient and innovative LiDAR wind sensor for use on electricity generating wind turbines, was notified on 30 November 2022 that Paul Hodges, Non-Executive Director, had purchased 195,000 ordinary shares in the Company at a price of 19.5538 pence each.

Following this transaction, Mr Hodges is interested in 851,818 ordinary shares in the Company, representing 1.25 per cent of the issued share capital of the Company.

For further information, please contact:

Windar Photonics plc
Jørgen Korsgaard Jensen, CEO Tel:  +45 24234930
Cenkos Securities plc (Nomad & Broker)
Neil McDonald / Pete Lynch Tel:  0131 220 6939

Notes to Editors:

Windar Photonics is a technology group that develops cost-efficient and innovative Light Detection and Ranging ("LiDAR") optimisation systems for use on electricity generating wind turbines. LiDAR wind sensors in general are designed to remotely measure wind speed and direction.

http://investor.windarphotonics.com

1 Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")
a) Name Paul 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 Subscription for New Ordinary Shares
c) Price(s) and volume(s) 195,000 ordinary shares

19.5538 pence per share
d) Aggregated information
- Aggregated volume N/A
- Price
e) Date of the transaction 30 November 2022
f) Place of the transaction London Stock Exchange (AIM: WPHO)

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