Aggregated Micro Power Holdings PLC Director/PDMR Shareholding (6787M)

TIDMAMPH

RNS Number : 6787M

Aggregated Micro Power Holdings PLC

10 January 2019

Aggregated Micro Power Holdings plc

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

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 Nicola Eckert, a person closely associated ("PCA") with Neil Eckert, Executive Chairman of the Company, dealt in the ordinary shares of 0.5 pence each in the Company ("Ordinary Shares") as follows:

- transfer of 125,000 Ordinary Shares from being held in an ISA administered by Coutts & Company to an ISA administered by UBS Nominee Limited (the "Transfer").

Following the completion of the Transfer, there is no change to Mr Eckert and his PCA's total beneficial interest in the Company, being 9,166,647 Ordinary Shares representing approximately 14.5% of the Company's issued share capital.

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

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                             Nicola Eckert, PCA with 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 of Ordinary Shares 
                -------------------------------  ------------------------------------ 
 c)              Price(s) and volume(s)            Price(s)    Volume(s) 
                                                    n/a         125,000 
                                                               ---------- 
                -------------------------------  ------------------------------------ 
 d)              Aggregated information:          Transfer of 125,000 Ordinary Shares 
                   *    Aggregated volume 
 
 
                   *    Price 
                -------------------------------  ------------------------------------ 
 e)              Date of the transaction          7 January 2019 
                -------------------------------  ------------------------------------ 
 f)              Place of the transaction         Outside a trading venue 
                -------------------------------  ------------------------------------

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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January 10, 2019 02:00 ET (07:00 GMT)

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