Aggregated Micro Power Holdings PLC Director/PDMR Shareholding (4398U)

TIDMAMPH

RNS Number : 4398U

Aggregated Micro Power Holdings PLC

12 July 2018

Aggregated Micro Power Holdings plc

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

Director/PDMR Shareholding

Aggregated Micro Power Holdings plc (AIM: AMPH), the specialist provider of distributed heat, power and renewable fuels, was notified on 11 July 2018 that on the same day Richard Burrell, CEO of the Company, transferred, via sale and purchase (the "Transfer"), 15,000 ordinary shares of 0.5 pence each in the Company ("Shares"). He sold 15,000 Shares at a price of 100 pence per Share from an account in his own name and bought 15,000 Shares at a price of 100 pence per Share to be held in his self-invested personal pension.

Following the Transfer, there is no change to Mr Burrell's total beneficial interest in the Company, being 2,730,000 Shares representing approximately 6.3% of the Company's issued share capital; and GBP400,000 nominal of CLN's.

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 
                -------------------------------  ----------------------------------------- 
            2.   Reason for the Notification 
                -------------------------------------------------------------------------- 
 a)              Position/status                  Chief Executive Officer 
                -------------------------------  ----------------------------------------- 
 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                              2138001HABA1FAB3WC13 
                -------------------------------  ----------------------------------------- 
 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               Ordinary Shares of 0.5 pence 
                  Financial instrument, 
                  type of instrument 
                 Identification code              GB00BC4F3V69 
                -------------------------------  ----------------------------------------- 
 b)              Nature of the transaction        Sale of Ordinary Shares 
                                                   Purchase of Ordinary Shares 
                -------------------------------  ----------------------------------------- 
 c)              Price(s) and volume(s)            Price(s)    Volume(s) 
                                                    Sold: 
                                                     100p        15,000 
 
                                                     Bought: 
                                                     100p        15,000 
                                                               ---------- 
                -------------------------------  ----------------------------------------- 
 d)              Aggregated information:          Transfer via sale of 15,000 ordinary 
                   *    Aggregated volume          shares at 100p per ordinary share 
                                                   and purchase of 15,000 ordinary shares 
                                                   at 100p per ordinary share from Mr 
                   *    Price                      Burrell's own name to his self-invested 
                                                   personal pension 
                -------------------------------  ----------------------------------------- 
 e)              Date of the transaction          11 July 2018 
                -------------------------------  ----------------------------------------- 
 f)              Place of the transaction         London Stock Exchange, AIM Market 
                                                   (XLON) 
                -------------------------------  ----------------------------------------- 
 

Contacts

   Aggregated Micro Power Holdings plc                     020 7382 7800 

Neil Eckert, Executive Chairman

Richard Burrell, CEO

Izzy Deterding, Investor Relations

   Haggie Partners LLP                                                 020 7562 4444 

Peter Rigby

   finnCap Ltd                                                                020 7220 0500 

Ed Frisby/Simon Hicks (Corporate Finance)

Stephen Norcross/Richard Chambers (Corporate Broking)

   Whitman Howard Ltd                                                020 7659 1234 

Mark Murphy

Nick Lovering/Francis North

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 which aim to balance the transmission grid at times of peak demand.

www.ampplc.co.uk

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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July 12, 2018 04:19 ET (08:19 GMT)