Aggregated Micro Power Holdings PLC Director/PDMR Shareholding (7597S)

TIDMAMPH

RNS Number : 7597S

Aggregated Micro Power Holdings PLC

23 December 2016

Aggregated Micro Power Holdings plc

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

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 - Chief Executive 
                                        Laurie Magnus - Non-Executive 
                                        Director 
---  -------------------------------  ------------------------------------------------------------- 
 2.   Reason for the Notification 
---  ---------------------------------------------------------------------------------------------- 
 a)   Position/status                  PDMR's of the Company, positions 
                                        set out in 1(a) 
---  -------------------------------  ------------------------------------------------------------- 
 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                   Aggregated Micro Power Holdings 
       the Financial                    plc Fixed Rate Secured Convertible 
       instrument, type                 Loan Notes 2021 ("CLNs") 
       of instrument 
--- 
      Identification                   GB00BD2MT299 
       code 
---  -------------------------------  ------------------------------------------------------------- 
 b)   Nature of the                    Subscription for CLNs 
       transaction 
---  -------------------------------  ------------------------------------------------------------- 
 c)   Price(s) and                     Richard Burrell Price(s)   Volume(s) 
       volume(s)                        ---------  -------------- 
                                         GBP1.00    GBP400,000.00 
                                                     nominal 
                                        ---------  -------------- 
 
                                        Laurie Magnus Price(s)   Volume(s) 
                                        ---------  ------------- 
                                         GBP1.00    GBP15,000.00 
                                                     nominal 
                                        ---------  ------------- 
---  -------------------------------  ------------------------------------------------------------- 
 d)   Aggregated information:          Richard Burrell 
        *    Aggregated volume           *    Subscription for GBP400,000.00 nominal of the CLNs at 
                                              GBP1.00 per CLN 
 
        *    Price 
                                        Laurie Magnus 
                                         *    Subscription for GBP15,000.00 nominal of the CLNs at 
                                              GBP1.00 per CLN 
---  -------------------------------  ------------------------------------------------------------- 
 e)   Date of the transaction          21 December 2016 
---  -------------------------------  ------------------------------------------------------------- 
 f)   Place of the                     The Channel Islands Securities 
       transaction                      Exchange 
---  -------------------------------  ------------------------------------------------------------- 
 

Contacts

 
 Aggregated Micro Power Holdings plc           020 7382 7800 
 Neil Eckert, Executive Chairman 
  Richard Burrell, CEO 
  Helene Crook, Investor Relations 
 Haggie Partners 
  Peter Rigby / Brian Norris                   020 7562 4444 
 finnCap Ltd 
  Ed Frisby/Simon Hicks (Corporate Finance)     020 7220 0500 
  Stephen Norcross (Corporate Broking)           020 7220 0513 
 

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.

http://www.ampplc.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

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December 23, 2016 07:24 ET (12:24 GMT)