WINDAR PHOTONICS PLC — Director's Dealing 2026

Jan 16, 2026

National Storage Mechanism | Additional information

RNS Number : 3144P

Windar Photonics PLC

16 January 2026

16 January 2026

("Windar" or the "Company")

Director/PDMR Dealing

Windar Photonics plc (AIM: WPHO), the technology group behind the LiDAR-assisted monitoring and optimisation solution for multiple wind turbine platforms, announces that it has been notified of a transaction in the Company's ordinary shares by Paul Hodges, Non-Executive Director of the Company, who is classified as a person discharging managerial responsibilities ("PDMR").

On 16 January 2026, Mr Hodges transferred 769,310 ordinary shares of £0.01 each in the Company (the "Shares") to a trust established for the benefit of a family member. Mr Hodges has no beneficial interest in the trust but is a trustee of it. The transaction was executed at £0.50 per Ordinary Share.

Following this transfer, Mr Hodges' total beneficial and non‑beneficial interest in the Company's issued share capital is 2,832,276 Ordinary Shares, representing 2.94 per cent. of the Company's issued share capital.

The notification below, made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation, provides further detail.

For further information, please contact:

Windar Photonics plc
David Lis, Interim Executive ChairmanSøren Belmar, CFO / COO	Via NovellaTel:  +45 53527276
Zeus (Nominated Adviser and Broker)
David Foreman / James Bavister	Tel: +44 (0) 20 3829 5000
Novella Communications
Tim Robertson / Aeliya Bilgrami	Tel: +44 (0) 20 3151 7008

Appendix - 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

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

Identification code

Ordinary Shares of £0.01 per share

GB00BTFR4F17 

b.         

Nature of the transaction

Transfer of Ordinary Shares

c.         

Price(s) and volume(s)

Price(s)	Volume(s)
£0.50	769,310

d.         

Aggregated information

·Aggregated volume

·Price

N/A - single transaction

e.         

Date of the transaction

16 January 2026

f.         

Place of the transaction

AIM

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