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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Aggregated Micro Power Holdings Plc | LSE:AMPH | London | Ordinary Share | GB00BC4F3V69 | ORD 0.5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 92.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMAMPH
RNS Number : 6339J
Aggregated Micro Power Holdings PLC
29 June 2017
Aggregated Micro Power Holdings plc
("AMP", the "AMP Group" or the "Company")
Director/PDMR Shareholdings
Aggregated Micro Power Holdings plc (AIM: AMPH), a distributed energy company specialising in the sale of wood fuels and the financing and installation of distributed energy projects including biomass boiler ESCOs (Energy Supply Contracts), stand by power generation and battery storage facilities, announces that the Company's Remuneration Committee ("RemCo") has decided to extend the exercise period for the following options over ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares"), previously granted to persons discharging managerial responsibilities ("PDMR's") of the Company:
- a total of 4,999,999 options over Ordinary Shares ("Deferred Consideration Options") granted to Neil Eckert (Executive Chairman); Mathieson Capital LLP (an entity controlled by Richard Burrell (Chief Executive Officer)); and Peter Solly (Managing Director, Forest Fuels) as part of the deferred consideration due to them in relation to the acquisitions by the Company of AMP Energy Services Limited; Mathieson Biomass Limited; and Forest Fuels Holdings Ltd respectively; and
- 250,000 options over Ordinary Shares ("TSR Options") granted to Mark Tarry (Chief Financial Officer).
The exercise period of the Deferred Consideration Options and the TSR Options has been extended from 31 December 2017 to 31 December 2020. All other terms, performance and vesting criteria of the Deferred Consideration Options and the TSR Options remain the same.
The RemCo has also granted a total of 518,603 new options over Ordinary Shares ("New Options") to Neil Eckert, Richard Burrell, Mark Tarry and other employees of the Company. The New Options expire on 31 December 2020 and are subject to the same performance and vesting criteria as the Deferred Consideration Options and the TSR Options.
Further information is set out in the PDMR disclosure tables below.
Contacts
Aggregated Micro Power Holdings plc 020 7382 7800
Neil Eckert, Executive Chairman
Richard Burrell, CEO
Helene Crook, Investor Relations
Haggie Partners 020 7562 4444
Peter Rigby / Brian Norris
finnCap Ltd 020 7220 0500
Ed Frisby/Simon Hicks (Corporate Finance)
Stephen Norcross / Sultan Awan (Corporate Broking)
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 and battery storage facilities which aim to balance the transmission grid at times of peak demand.
www.ampplc.co.uk
The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Hot Features
Premium
1. Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------------------
a) Name Neil Eckert (Executive Chairman)
--- ------------------------- ----------------------------------------------------------
2. Reason for the Notification
--- -------------------------------------------------------------------------------------
a) Position/status See 1(a) above -classified
as a PDMR of the Company
--- ------------------------- ----------------------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ----------------------------------------------------------
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 Options over ordinary shares
the Financial of 0.5 pence each ("Ordinary
instrument, type Shares")
of instrument
---
Identification GB00BC4F3V69
code
--- ------------------------- ----------------------------------------------------------
b) Nature of the
transaction * Extension of option exercise period to 31 December
2020
* Grant of options over Ordinary Shares
--- ------------------------- ----------------------------------------------------------
c) Price(s) and
volume(s) * Extension of options over Ordinary Shares:
Price(s) Volume(s)
---------- ----------
n/a 2,666,666
---------- ----------
* Grant of options over Ordinary Shares:
Price(s) Volume(s)
-------------- ----------
107.50 pence 232,557
-------------- ----------
--- ------------------------- ----------------------------------------------------------
d) Aggregated information: See (c) above
* Aggregated volume
* Price
--- ------------------------- ----------------------------------------------------------
e) Date of the transaction 29 June 2017
--- ------------------------- ----------------------------------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------- ----------------------------------------------------------
1. Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------------------
a) Name Richard Burrell (Chief Executive
Officer) and Mathieson Capital
LLP, an entity controlled
by Richard Burrell
--- ------------------------- ----------------------------------------------------------
2. Reason for the Notification
--- -------------------------------------------------------------------------------------
a) Position/status See 1(a) above -classified
as a PDMR of the Company
--- ------------------------- ----------------------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ----------------------------------------------------------
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 Options over ordinary shares
the Financial of 0.5 pence each ("Ordinary
instrument, type Shares")
of instrument
---
Identification GB00BC4F3V69
code
--- ------------------------- ----------------------------------------------------------
b) Nature of the
transaction * Extension of option exercise period to 31 December
2020
* Grant of options over Ordinary Shares
--- ------------------------- ----------------------------------------------------------
c) Price(s) and
volume(s) * Extension of options over Ordinary Shares:
Price(s) Volume(s)
---------- ----------
n/a 1,333,333
---------- ----------
* Grant of options over Ordinary Shares:
Price(s) Volume(s)
-------------- ----------
107.50 pence 232,558
-------------- ----------
--- ------------------------- ----------------------------------------------------------
d) Aggregated information: See (c) above
* Aggregated volume
* Price
--- ------------------------- ----------------------------------------------------------
e) Date of the transaction 29 June 2017
--- ------------------------- ----------------------------------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------- ----------------------------------------------------------
1. Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------------------
a) Name Peter Solly (Managing Director,
Forest Fuels)
--- ------------------------- ----------------------------------------------------------
2. Reason for the Notification
--- -------------------------------------------------------------------------------------
a) Position/status See 1(a) above -classified
as a PDMR of the Company
--- ------------------------- ----------------------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ----------------------------------------------------------
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 Options over ordinary shares
the Financial of 0.5 pence each ("Ordinary
instrument, type Shares")
of instrument
---
Identification GB00BC4F3V69
code
--- ------------------------- ----------------------------------------------------------
b) Nature of the
transaction * Extension of option exercise period to 31 December
2020
--- ------------------------- ----------------------------------------------------------
c) Price(s) and
volume(s) * Extension of options over Ordinary Shares:
Price(s) Volume(s)
---------- ----------
n/a 1,000,000
---------- ----------
--- ------------------------- ----------------------------------------------------------
d) Aggregated information: See (c) above
* Aggregated volume
* Price
--- ------------------------- ----------------------------------------------------------
e) Date of the transaction 29 June 2017
--- ------------------------- ----------------------------------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------- ----------------------------------------------------------
1. Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------------------
a) Name Mark Tarry (Chief Financial
Officer)
--- ------------------------- ----------------------------------------------------------
2. Reason for the Notification
--- -------------------------------------------------------------------------------------
a) Position/status See 1(a) above -classified
as a PDMR of the Company
--- ------------------------- ----------------------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ----------------------------------------------------------
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 Options over ordinary shares
the Financial of 0.5 pence each ("Ordinary
instrument, type Shares")
of instrument
---
Identification GB00BC4F3V69
code
--- ------------------------- ----------------------------------------------------------
b) Nature of the
transaction * Extension of option exercise period to 31 December
2020
* Grant of options over Ordinary Shares
--- ------------------------- ----------------------------------------------------------
c) Price(s) and
volume(s) * Extension of options over Ordinary Shares:
Price(s) Volume(s)
----------- ----------
100 pence 125,000
----------- ----------
54 pence 125,000
----------- ----------
* Grant of options over Ordinary Shares:
Price(s) Volume(s)
-------------- ----------
107.50 pence 53,487
-------------- ----------
--- ------------------------- ----------------------------------------------------------
d) Aggregated information: See (c) above
* Aggregated volume
* Price
--- ------------------------- ----------------------------------------------------------
e) Date of the transaction 29 June 2017
--- ------------------------- ----------------------------------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------- ----------------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHSESFLUFWSEIM
(END) Dow Jones Newswires
June 29, 2017 11:00 ET (15:00 GMT)
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