Aggregated Micro Power Holdings PLC Director/PDMR Shareholding (9673V)

TIDMAMPH

RNS Number : 9673V

Aggregated Micro Power Holdings PLC

11 April 2019

Aggregated Micro Power Holdings plc

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

Director/PDMR Shareholding

Aggregated Micro Power Holdings plc (AIM: AMPH), trading as AMP Clean Energy, the specialist provider of distributed heat, power and renewable fuels, has been notified that Richard Burrell, Chief Executive Officer of the Company, transferred, via sale and purchase (the "Transfer"), 29,000 ordinary shares of 0.5 pence each in the Company ("Shares"). He sold 29,000 Shares at a price of 68.0 pence per Share from an account in his own name and bought 29,000 Shares at a price of 68.1 pence per Share to be held in his ISA.

Following the Transfer, there is no change to Mr Burrell's total beneficial interest in the Company, being 3,195,116 Shares representing approximately 5.0% of the Company's issued share capital.

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 and Purchase 
                                                   of Ordinary Shares 
                -------------------------------  ----------------------------------------- 
 c)              Price(s) and volume(s)            Price(s)    Volume(s) 
                                                    Sold: 
                                                     68.0p       29,000 
 
                                                     Bought: 
                                                     68.1p       29,000 
                                                               ---------- 
                -------------------------------  ----------------------------------------- 
 d)              Aggregated information:          Transfer via sale of 29,000 ordinary 
                   *    Aggregated volume          shares at 68.0p per ordinary share 
                                                   and purchase of 29,000 ordinary shares 
                                                   at 68.1p per ordinary share from Mr 
                   *    Price                      Burrell's own name to his individual 
                                                   savings account. 
                -------------------------------  ----------------------------------------- 
 e)              Date of the transaction          11 April 2019 
                -------------------------------  ----------------------------------------- 
 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

   finnCap Ltd                                                             020 7220 0500 

Ed Frisby/Simon Hicks (Corporate Finance)

Andrew Burdis/Richard Chambers (ECM)

   Whitman Howard Ltd                                            020 7659 1234 

Hugh Rich

Nick Lovering

About Aggregated Micro Power Holdings plc

The 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. Trading as AMP Clean Energy, the Group 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.ampcleanenergy.com

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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April 11, 2019 12:19 ET (16:19 GMT)