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.
Details of the person discharging managerial responsibilities / person closely associated
Reason for the Notification
Chief Executive Officer
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Aggregated Micro Power Holdings plc
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
Description of the Financial instrument, type of instrument
Ordinary Shares of 0.5 pence
Nature of the transaction
Sale of Ordinary Shares and Purchase of Ordinary Shares
Price(s) and volume(s)
· Aggregated volume
Transfer via sale of 29,000 ordinary shares at 68.0p per ordinary share and purchase of 29,000 ordinary shares at 68.1p per ordinary share from Mr Burrell's own name to his individual savings account.
Date of the transaction
11 April 2019
Place of the transaction
London Stock Exchange, AIM Market (XLON)
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
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.
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