Ampeak Energy LimitedLSE: AMP

Director Dealings

· Investegate

6 October 2026

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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

+44 (0)7739 832 446

Strand Hanson Limited (Nominated and Financial Adviser)

Richard Johnson

Rory Murphy

Harry Marshall

+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

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

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