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RNS Number : 6795G AMTE Power PLC 31 March 2022
31 March 2022
AMTE Power Plc
PDMR Dealing and Holding(s) in Company
AMTE Power Plc ("AMTE" or the "Company"), a developer and manufacturer of
lithium-ion and sodium-ion battery cells for specialist markets, was notified
on 30 March 2022 that the following PDMR dealings took place:
Name Position Shares Purchased Volume-Weighted Average Price Date of Trade Post-Transaction Shareholding
Kevin Brundish Chief Executive Officer 5,000 ordinary shares 83 pence per share 30 Mar 2022 1,985,940 ordinary shares
James Hobson Chief Financial Officer 5,000 ordinary shares 79 pence per share 29 Mar 2022 5,000 ordinary shares
David Morgan Non-Executive Chairman 10,000 ordinary shares 80 pence per share 28 Mar 2022 296,715 ordinary shares
Adam Park Non-Executive Director 6,250 ordinary shares 80 pence per share 28 Mar 2022 31,513 ordinary shares
John Thurso Non-Executive Director 5,000 ordinary shares 86 pence per share 28 Mar 2022 5,000 ordinary shares
Alyson Levett Non-Executive Director 6,261 ordinary shares 80 pence per share 29 Mar 2022 6,261 ordinary shares
The notifications set out below are provided in accordance with the
requirements of Article 19 of the UK Market Abuse Regulation.
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Kevin Brundish
2. Reason for the notification
a) Position / status CEO
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name AMTE Power plc
b) LEI 213800D4QZXUAZR6K870
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 financial instrument, type of instrument Ordinary Shares of GBP0.005
Identification Code ISIN: GB00BNQRZZ55
b) Nature of the transaction(s) Purchase of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
83 p 5,000
d) Aggregated information
- Aggregated volume 5,000
- Price 83 p
e) Date of the transaction 30 March 2022
f) Place of the transaction London Stock Exchange AIM
d)
Aggregated information
- Aggregated volume
- Price
5,000
83 p
e)
Date of the transaction
30 March 2022
f)
Place of the transaction
London Stock Exchange AIM
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name James Hobson
2. Reason for the notification
a) Position / status CFO
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name AMTE Power plc
b) LEI 213800D4QZXUAZR6K870
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 financial instrument, type of instrument Ordinary Shares of GBP0.005
Identification Code ISIN: GB00BNQRZZ55
b) Nature of the transaction(s) Purchase of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
79 p 5,000
d) Aggregated information
- Aggregated volume 5,000
- Price 79 p
e) Date of the transaction 29 March 2022
f) Place of the transaction London Stock Exchange AIM
d)
Aggregated information
- Aggregated volume
- Price
5,000
79 p
e)
Date of the transaction
29 March 2022
f)
Place of the transaction
London Stock Exchange AIM
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name David Morgan
2. Reason for the notification
a) Position / status Non-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 AMTE Power plc
b) LEI 213800D4QZXUAZR6K870
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 financial instrument, type of instrument Ordinary Shares of GBP0.005
Identification Code ISIN: GB00BNQRZZ55
b) Nature of the transaction(s) Purchase of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
80 p 10,000
d) Aggregated information
- Aggregated volume 10,000
- Price 80 p
e) Date of the transaction 28 March 2022
f) Place of the transaction London Stock Exchange AIM
d)
Aggregated information
- Aggregated volume
- Price
10,000
80 p
e)
Date of the transaction
28 March 2022
f)
Place of the transaction
London Stock Exchange AIM
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Clearpath Consultancy Limited (a vehicle of Adam Park)
2. Reason for the notification
a) Position / status Non-Executive Director
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name AMTE Power plc
b) LEI 213800D4QZXUAZR6K870
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 financial instrument, type of instrument Ordinary Shares of GBP0.005
Identification Code ISIN: GB00BNQRZZ55
b) Nature of the transaction(s) Purchase of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
80p 6,250
d) Aggregated information
- Aggregated volume 6,250
- Price 80 p
e) Date of the transaction 28 March 2022
f) Place of the transaction London Stock Exchange AIM
d)
Aggregated information
- Aggregated volume
- Price
6,250
80 p
e)
Date of the transaction
28 March 2022
f)
Place of the transaction
London Stock Exchange AIM
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Viscount John Thurso PC
2. Reason for the notification
a) Position / status Non-Executive Director
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name AMTE Power plc
b) LEI 213800D4QZXUAZR6K870
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 financial instrument, type of instrument Ordinary Shares of GBP0.005
Identification Code ISIN: GB00BNQRZZ55
b) Nature of the transaction(s) Purchase of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
86 p 5,000
d) Aggregated information
- Aggregated volume 5,000
- Price 86 p
e) Date of the transaction 28 March 2022
f) Place of the transaction London Stock Exchange AIM
d)
Aggregated information
- Aggregated volume
- Price
5,000
86 p
e)
Date of the transaction
28 March 2022
f)
Place of the transaction
London Stock Exchange AIM
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Alyson Levett
2. Reason for the notification
a) Position / status Non-Executive Director
b) Initial notification / amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name AMTE Power plc
b) LEI 213800D4QZXUAZR6K870
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 financial instrument, type of instrument Ordinary Shares of GBP0.005
Identification Code ISIN: GB00BNQRZZ55
b) Nature of the transaction(s) Purchase of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
80 p 6,261
d) Aggregated information
- Aggregated volume 6,261
- Price 80 p
e) Date of the transaction 29 March 2022
f) Place of the transaction London Stock Exchange AIM
d)
Aggregated information
- Aggregated volume
- Price
6,261
80 p
e)
Date of the transaction
29 March 2022
f)
Place of the transaction
London Stock Exchange AIM
For further information contact:
AMTE Power plc Tel: +44 (0)1847 867 200
Kevin Brundish (Chief Executive Officer)
James Hobson (Chief Financial Officer)
WH Ireland Limited (NOMAD and Joint Broker) Tel: +44 (0)207 220 1666
Chris Fielding / Ben Good
SI Capital Limited (Joint Broker) Tel: +44 (0)1483 413 500
Nick Emerson / Nick Briers
Camarco Tel: +44 (0)203 757 4992
Ginny Pulbrook / Tom Huddart / Rosie Driscoll
ABOUT AMTE POWER PLC
AMTE Power was founded in 2013 and is a leading developer and manufacturer of
lithium-ion and sodium-ion battery cells for specialist markets. In March
2021, the Company listed on the AIM market of the London Stock Exchange,
making the Company the only listed UK battery manufacturer. The Company is
focused on launching a series of next generation battery cells based on new
chemistries and cell structures that are designed to solve key problems in
power delivery, energy performance and safety. These new products are targeted
at a range of specialist markets including the automotive industry, oil and
gas market and energy storage sector. AMTE's purpose-built cell manufacturing
facility in Thurso, Scotland has the second largest cell manufacturing
capacity in the UK and the Company also has a product development team based
in Oxford. For further information visit the Company's website:
www.amtepower.com (http://www.amtepower.com)
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