TIDMAMPH

RNS Number : 2187V

Aggregated Micro Power Holdings PLC

26 January 2017

Aggregated Micro Power Holdings plc

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

Director dealing

Aggregated Micro Power Holdings plc (AIM: AMPH), which specialises in the sale of wood fuels and the development of distributed energy projects, was notified on 26 January 2017 that on the same day Richard Burrell, CEO of the Company, transferred (the "Transfer") 60,000 ordinary shares of 0.5 pence each in the Company ("Shares") at a price of 69p per Share from being held in his own name to be held in his self-invested personal pension.

Following the Transfer, there is no change to Mr Burrell's total beneficial interest in the Company, being 2,730,000 Shares representing approximately 7.2% of the Company's issued share capital; and GBP400,000 nominal of CLN's.

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                             Richard Burrell 
---  -------------------------------  ---------------------------------- 
 2.   Reason for the Notification 
---  ------------------------------------------------------------------- 
 a)   Position/status                  Chief Executive Officer 
---  -------------------------------  ---------------------------------- 
 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                              n/a 
---  -------------------------------  ---------------------------------- 
 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                   Ordinary shares of 0.5 pence 
       the Financial 
       instrument, type 
       of instrument 
--- 
      Identification                   GB00BC4F3V69 
       code 
---  -------------------------------  ---------------------------------- 
 b)   Nature of the                    Transfer via sale and purchase 
       transaction 
---  -------------------------------  ---------------------------------- 
 c)   Price(s) and                      Price(s)   Volume(s) 
       volume(s)                        ---------  ---------- 
                                         69p        60,000 
                                        ---------  ---------- 
---  -------------------------------  ---------------------------------- 
 d)   Aggregated information:           Transfer via sale and purchase 
        *    Aggregated volume           of 60,000 ordinary shares 
                                         at 69p per ordinary share 
                                         from being held in Mr Burrell's 
        *    Price                       own name to his self-invested 
                                         personal pension 
---  -------------------------------  ---------------------------------- 
 e)   Date of the transaction          26 January 2017 
---  -------------------------------  ---------------------------------- 
 f)   Place of the                     London Stock Exchange, AIM 
       transaction                      Market (XLON) 
---  -------------------------------  ----------------------------------

Enquiries:

Aggregated Micro Power Holdings plc www.ampplc.co.uk

Richard Burrell, CEO Tel: 020 7382 7800

Neil Eckert, Executive Chairman

finnCap Ltd (NOMAD & Broker) Tel: 020 7220 0500

Ed Frisby/Simon Hicks (corporate finance)

Stephen Norcross (corporate broking)

Haggie Partners (Financial PR) Tel: 020 7562 4444

Peter Rigby/Brian Norris

Notes to Editors:

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 facilities which aim to balance the transmission grid at times of peak demand.

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHOKADPKBKDODB

(END) Dow Jones Newswires

January 26, 2017 06:15 ET (11:15 GMT)

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