RNS Number : 0343Z OPG Power Ventures plc 07 January 2020

7 January 2020

OPG Power Ventures plc

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

Director/PDMR Shareholding - Scrip Dividend

The Company announces that the following directors received ordinary shares of 0.0147p each in the capital of the company ("Ordinary Shares "), at the reference price of 18.15 pence per share, through the Scrip dividend announced on 1 August 2019 and issued on 6 January 2020:

Director

Position

Ordinary

Total

% of issued

Shares issued

num ber of

share capital

on 9 January

Ordinary

following

2020

Shares held

adm ission of

pursuant to

post Scrip

Scrip

the Scrip

Dividend

Dividend

Dividend

shares

Gita Investments

Executive Chairman

6,607,749

206,492,166

51.5%

Limited1

Jeremy Warner Allen

Non-Executive Deputy Chairman

35,989

1,124,680

0.3%

Dmitri Tsvetkov

Chief Financial Officer

36,054

1,126,691

0.3%

Jeremy Beeton

Non-Executive Director

1,652

51,652

0.0%

1 Beneficial interest in these shareholdings vests with Arvind Gupta and family.

For further inform ation, please visit www.opgpower.comor contact:

OPG Power Ventures PLC

+91 (0) 44 429 11211

Arvind Gupta / Dmitri Tsvetkov

Cenkos Securities (Nom inated Adviser & Broker)

+44 (0) 20 7397 8900

Russell Cook/ Stephen Keys

Tavistock (Financial PR)

+44 (0) 20 7920 3150

Simon Hudson / Barney Hayward / Nick Elwes

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1.

Gita Investments Limited

2.

Jeremy Warner Allen

3.

Dmitri Tsvetkov

4.

Jeremy Beeton

2

Reason for the notification

a)

Position/status

1.

Executive Chairman

2.

Non-Executive Deputy Chairman

3.

Chief Financial Officer

4.

Non-Executive Director

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

OPG POWER VENTURES PLC

b)

LEI

213800MLM7O87QIGIK85

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

Ordinary Shares of 0.0147p each

instrument, type of instrument

Identification code

ISIN: IM00B2R3RX72

b)

Nature of the transaction

Acquisition of Ordinary Shares pursuant to Scrip Dividend

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.

18.15 pence

1.

6,607,749

2.

18.15 pence

2.

35,989

3.

18.15 pence

3.

36,054

4.

18.15 pence

4.

1,652

d)

Aggregated information

- Aggregated volume

N/A - single transaction

- Price

e)

Date of the transaction

6 January 2020

f)

Place of the transaction

Outside of a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.comor visit www.rns.com.

END

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OPG Power Ventures plc published this content on 07 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 January 2020 15:12:18 UTC