Director Dealings
AMPEAK ENERGY LIMITED
(“Ampeak Energy” or the “Company")
Director Dealings
Ampeak Energy has been notified of the following purchases of ordinary shares of no par value in the Company ("Ordinary Shares") by a Director of the Company.
| Name | Position | Number of Shares Purchased
|
Price | Resultant Holding | % of Issued Share Capital |
| Duncan Black | Chairman | 750,000 | 2.2800p | 5,664,370 | 0.78% |
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail in respect of the transaction as described above.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
| a) | Name | Duncan Black
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| 2 | Reason for the notification | ||||||
| a) | Position/status | Chairman
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| b) | Initial notification /Amendment | Initial notification | |||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Ampeak Energy Limited | |||||
| b) | LEI | 21380056V967FGHNU187 | |||||
| 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 no par value | |||||
| Identification code | SG9999011118 | ||||||
| b) | Nature of the transaction | Market purchase | |||||
| c) | Price(s) and volume(s) | ||||||
| Price(s) | Volume(s) | ||||||
| 1 | 2.2800p | 750,000 | |||||
| d) | Aggregated information | ||||||
| - Aggregated volume | 750,000 | ||||||
| - Price | 2.2800p | ||||||
| e) | Date of the transaction | 26 September 2025 | |||||
| f) | Place of the transaction | London Stock Exchange (XLON) | |||||
| Ampeak Energy | Sean Parsons, Director of External Affair | +44 (0)7739 832 446 |
| Strand Hanson Limited (Nominated and Financial Adviser) | Richard Johnson, Rory Murphy, David Asquith | +44 (0)20 7409 3494 |
| Zeus Capital Limited (Broker) | Louisa Waddell, Simon Johnson | +44 (0)20 3829 5000 |
Notes to Editors
Ampeak Energy is a global developer, owner and operator of sustainable energy projects. Ampeak Energy owns the world’s flagship tidal stream project, MeyGen, and the Uskmouth Power Station site, which is being repurposed into a sustainable energy park that will become one of the UK’s largest battery energy storage sites. www.ampeak.energy
Ampeak Energy’s strategy: “Building a Sustainable Future to 2035”, can be viewed here
