Windward Ltd. Amendment to PDMR dealing notifications

RNS Number : 8255Q

Windward Ltd.

19 December 2024

Windward Ltd.

("Windward" or the "Company")

Amendment to PDMR dealing notifications

On 1 February, 2 April, 1 May, 27 August and 1 November 2024, the Company announced details of various PDMR dealings in relation to the vesting of Restricted Share Units. Due to an administrative error, the Company was not aware that certain shares held by Matan Peled, a person discharging managerial responsibilities, had been automatically sold to cover tax liabilities arising from the vesting of his Restricted Share Units. Matan Peled was not aware of this error. The information in the tables below replaces those provided in the announcements on 1 February, 2 April, 1 May, 27 August and 1 November 2024. All other details remain unchanged.

The notifications below have been made in accordance with the requirements of the UK Market Abuse Regulation.

For more information, please contact:

Windward	Via Alma
Irit Singer, CMO

Canaccord Genuity (Nominated Adviser & Broker)	+44(0)20 7523 8000
Simon Bridges / Andrew Potts

Alma Strategic Communications	+44(0)20 3405 0205
Caroline Forde / Kieran Breheny / Will Merison

About Windward

Windward (LSE:WNWD), a publicly-traded company on the London Stock Exchange, is a leading Maritime AI company, enabling organisations to achieve business and operational readiness. Windward's AI-powered solution allows stakeholders including banks, commodity traders, insurers, and major energy and shipping companies to make real-time, predictive intelligence-driven decisions, providing a 360° view of the maritime ecosystem and its broader impact on safety, security, finance, and business. For more information visit: https://windward.ai/.

Date	Activity Type	Number of Shares
1 February	Total vesting of Restricted Stock Units	20,000
	Sale of shares	5,038
	Number of shares retained after share sale	14,962

2 April	Total Vesting of Restricted Stock Units	80,541
	Sale of shares	15,627
	Number of shares retained after sale	64,914

1 May	Total Vesting of Restricted Stock Units	5,000
	Sale of shares	1,283
	Number of shares retained after sale	3,717

26/08/2024	Total Vesting of Restricted Stock Units	5,000
	Sale of shares	1,276
	Number of shares retained after sale	3,724

01/11/2024	Total Vesting of Restricted Stock Units	5,000
	Sale of shares	1,274
	Number of shares retained after sale	3,726

	Total Vesting of Restricted Stock Units	115,541
	Total Shares retained after share sales	91,043

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