Aggregated Micro Power : Director PDMR Shareholding 10-07-2018

Aggregated Micro Power Holdings plc ("AMP", the "Group" or the "Company")

Director/PDMR Shareholding

Aggregated Micro Power Holdings plc (AIM: AMPH), the specialist provider of distributed heat, power and renewable fuels, was notified on 9 July 2018 of a share transfer pursuant to Neil Eckert's, Executive Chairman of the Company, transfer of his self-invested personal pension ("SIPP") from one Trustee to another Trustee in specie (the "Transfer").

Following the completion of the Transfer, there will be no change to Mr Eckert's total beneficial interest in the Company, being 7,850,700 ordinary shares representing approximately 18.2% of the Company's issued share capital and £645,000 nominal of AMP Fixed Rate Secured Convertible Loan Notes 2021 ("CLNs").

At the same time, Mr Eckert has entered into an agreement with his new SIPP Trustee to charge all assets in his new SIPP, which will include 339,356 ordinary shares in the Company and 305,000 CLNs, as security for a revolving credit facility. Under the terms of the charge, title to the securities in the Company can be transferred, sold or otherwise dealt with by the SIPP Trustee following an event of default under the security agreement. The transfer of the CLNs is expected to be effective very shortly and a further notification will be made at that time.

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	Neil Eckert
2.	Reason for the Notification
a)	Position/status	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	Aggregated Micro Power Holdings plc
b)	LEI	2138001HABA1FAB3WC13
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 Identification code	-Ordinary Shares of 0.5 pence GB00BC4F3V69
b)	Nature of the transaction	In specie transfer and charge over ordinary shares
c)	Price(s) and volume(s)	Ordinary Shares Price(s) Volume(s) 103p 339,356
d)	Aggregated information: • Aggregated volume • Price	-In specie transfer of 339,356 ordinary shares at £1.03
e)	Date of the transaction	28 June 2018
f)	Place of the transaction	Outside of trading venue

Contacts

Aggregated Micro Power Holdings plc Neil Eckert, Executive Chairman Richard Burrell, CEO

020 7382 7800

Izzy Deterding, Investor Relations

Haggie Partners LLP

020 7562 4444

Peter Rigby

finnCap Ltd

020 7220 0500

Ed Frisby/Simon Hicks (Corporate Finance)Stephen Norcross/Richard Chambers (Corporate Broking)

Whitman Howard Ltd Mark Murphy

020 7659 1234

Nick Lovering/Francis North

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

www.ampplc.co.uk