Director/PDMR Shareholding
Windar Photonics plc announced that Non-Executive Director Paul Hodges, a person discharging managerial responsibilities, transferred 769,310 ordinary shares at £0.50 per share to a family trust on January 16, 2026. Following this transaction, Mr. Hodges' total beneficial and non-beneficial interest in the company's issued share capital is 2,832,276 ordinary shares, representing 2.94 percent.
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Windar Photonics plc (AIM: WPHO), the technology group behind the LiDAR-assisted monitoring and optimisation solution for multiple wind turbine platforms, announces that it has been notified of a transaction in the Company's ordinary shares by Paul Hodges, Non-Executive Director of the Company, who is classified as a person discharging managerial responsibilities ("PDMR").
On 16 January 2026, Mr Hodges transferred 769,310 ordinary shares of £0.01 each in the Company (the "Shares") to a trust established for the benefit of a family member. Mr Hodges has no beneficial interest in the trust but is a trustee of it. The transaction was executed at £0.50 per Ordinary Share.
Following this transfer, Mr Hodges' total beneficial and non‑beneficial interest in the Company's issued share capital is 2,832,276 Ordinary Shares, representing 2.94 per cent. of the Company's issued share capital.
The notification below, made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation, provides further detail.
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a. | Name | Paul Hodges | ||||
| 2. | Reason for the notification | |||||
| a. | Position/status | N on- Executive D irector | ||||
| b. | Initial notification/Amendment | Initial Notification | ||||
| a. | Name | Windar Photonics PLC | ||||
| b. | LEI | 2138003JZZMKJGOOCR02 | ||||
| a. | Description of the Financial instrument, type of instrument Identification code | Ordinary Shares of £0.01 per share GB00BTFR4F17 | ||||
| b. | Nature of the transaction | Transfer of Ordinary Shares | ||||
| c. | Price(s) and volume(s) |
| ||||
| d. | Aggregated information · Aggregated volume · Price | N/A - single transaction | ||||
| f. | Place of the transaction | AIM |
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