Director Dealings

Ampeak Energy Limited

06 October 2026

 

6 October 2026

AMPEAK ENERGY LIMITED

("Ampeak Energy", "Ampeak" or the "Company")

Director/PDMR Dealings

Ampeak has been notified of the following purchases of ordinary shares of no par value in the Company ("Shares") by a Director of the Company.

Name	Position	Number of Shares Purchased	Price	Resultant Holding	% of Issued Share Capital
John Woodley	Non-Executive Director	250,000	2.00p
		250,000	1.95p
Aggregate		500,000	1.975p1	1,000,000	0.138%

¹ Weighted average price

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	John Woodley
2	Reason for the notification
a)	Position/status	Non-Executive Director
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 Ltd
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)
				2.00p	250,000
				1.95p	250,000
d)	Aggregated information
	- Aggregated volume	500,000
	- Price	1.975p
e)	Date of the transaction	5 October 2026
f)	Place of the transaction	London Stock Exchange (XLON)

For further information, please contact:

Ampeak Energy Sean Parsons	[phone]
Strand Hanson Limited (Nominated and Financial Adviser) Richard Johnson Rory Murphy Harry Marshall	[phone]
Zeus Capital Limited (Broker) Louisa Waddell Simon Johnson	[phone]

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

Proud to be part of London's universe of Green Economy Equities

 

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