Aggregated Micro Power Holdings PLC Director/PDMR Shareholding (8297H)
November 20 2018 - 2:02AM
UK Regulatory
TIDMAMPH
RNS Number : 8297H
Aggregated Micro Power Holdings PLC
20 November 2018
Aggregated Micro Power Holdings plc
("AMP", the "Company" or the "Group")
Director/PDMR Shareholding
Aggregated Micro Power Holdings plc, the specialist provider of
distributed heat, power and renewable fuels, was notified on 16
November 2018 that Neil Eckert, Executive Chairman of the Company,
had transferred via sale and purchase 738,095 ordinary shares of
0.5 pence each in the Company ("Ordinary Shares") from being held
in his own name to being held in his self-invested personal pension
("SIPP") (the "Transfer"). Mr Eckert has an agreement with his SIPP
Trustee to charge all assets in his SIPP, which will include these
Ordinary Shares, as security for a revolving credit facility. Under
the terms of the charge, title to the securities in the Company can
be transferred, sold or otherwise dealt with by the SIPP Trustee
following an event of default under the security agreement.
Following the completion of the Transfer, there will be no
change to Mr Eckert's total beneficial interest in the Company,
being 7,850,700 Ordinary Shares representing approximately 15.2% of
the Company's issued share capital and GBP950,000 nominal of AMP
Fixed Rate Secured Convertible Loan Notes 2021 ("CLNs").
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)
Andrew Burdis / Richard Chambers (ECM)
Whitman Howard Ltd 020 7659 1234
Hugh Rich
Nick Lovering
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 aims to balance the transmission grid at times of peak
demand.
www.ampplc.co.uk
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 Neil Eckert
------------------------------- -------------------------------------
2. Reason for the Notification
----------------------------------------------------------------------
a) Position/status Executive Chairman
------------------------------- -------------------------------------
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 Transfer via sale and purchase of
Ordinary Shares
------------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
105p 738,095
----------
------------------------------- -------------------------------------
d) Aggregated information: Transfer via sale and purchase of
* Aggregated volume 738,095 Ordinary Shares at 105p per
ordinary share
* Price
------------------------------- -------------------------------------
e) Date of the transactions 16 November 2018
------------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- -------------------------------------
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 rns@lseg.com or visit www.rns.com.
END
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