REG - Alumasc Group Plc - Director/PDMR Shareholding
03/01/2024 13:00
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RNS Number : 5536Y Alumasc Group PLC 03 January 2024
The Alumasc Group plc
Director Dealings
On 2 January 2024, The Alumasc Group plc (the Company) was notified that,
Michael Leaf an Executive Director of the Company, exercised share options in
respect of 52,308 ordinary shares and Gilbert Jackson, an Executive Director,
on the same date exercised options over 29,510 ordinary shares under the
Alumasc 2020 Long Term Incentive Plan of 12.5p each in the Capital of the
Company ('Ordinary Shares'). On the same day after the transaction Michael
Leaf transferred the 52,308 Ordinary Shares into the name of Mrs Luan Leaf (a
Person Closely Associated with Michael Leaf) and Gilbert Jackson transferred
14,755 Ordinary Shares into the name of Mrs Gail Jackson (a Person Closely
Associated with Gilbert Jackson).
Following these transactions, the resulting number of Ordinary Shares held by
Michael Leaf (or his Closely Associated Person) and Gilbert Jackson (or his
Closely Associated Person) were as follows:
Total holding of Ordinary Shares % of issued share capital
Michael Leaf 122,929 0.3402
Gilbert Jackson 52,460 0.1452
Settlement of all of the above awards were made from existing Ordinary Shares
held by the Alumasc Employee Benefit Trust.
For further information in respect of this announcement:
The Alumasc Group plc
Helen Ashton (Group Company Secretary) +44 (0) 1536 383812
Cavendish Capital Markets Ltd (Nominated Adviser) +44 (0) 207 220 0500
Julian Blunt
Edward Whiley
Date of Notification: 3 January 2024
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Mr Michael Leaf
2. Reason for the notification
a. Position/status Executive Director and Mrs Luan Leaf (a Person Closely Associated with Mr
Michael Leaf)
b. Initial notification Initial notification
/Amendment
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name The Alumasc Group plc
b. LEI 2138002MV11VKZFJ4359
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 Ordinary 12.5p shares
of instrument
Identification code
GB0000280353
b. Nature of the transaction Exercise of nil cost options under The Alumasc Group plc 2020 Long Term
Incentive Plan.
c. Price(s) and volume(s) Exercise of Long Term Incentive Plan awards (nil cost options)
Executive Director and PDMR and a Closely Associated Person Mrs Luan Leaf) Price(s) Volume(s)
Michael Leaf Nil 52,308
d. Aggregated information Exercise of Long Term Incentive Plan awards
· Aggregated volume
· Price Ordinary Shares acquired at nil cost
e. Date of the transaction 2024-1-2
f. Place of the transaction Off Market
d.
Aggregated information
· Aggregated volume
· Price
Exercise of Long Term Incentive Plan awards
Ordinary Shares acquired at nil cost
e.
Date of the transaction
2024-1-2
f.
Place of the transaction
Off Market
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Mr Gilbert Jackson
2. Reason for the notification
a. Position/status Executive Director and Mrs Gail Jackson (a Person Closely Associated with Mr
Gilbert Jackson)
b. Initial notification Initial notification
/Amendment
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name The Alumasc Group plc
b. LEI 2138002MV11VKZFJ4359
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 Ordinary 12.5p shares
of instrument
Identification code
GB0000280353
b. Nature of the transaction Exercise of nil cost options under The Alumasc Group plc 2020 Long Term
Incentive Plan.
c. Price(s) and volume(s) Exercise of Long Term Incentive Plan awards (nil cost options)
Executive Director and a Closely Associated Person Mrs Gail Jackson) Price(s) Volume(s)
Gilbert Jackson Nil 29,510
d. Aggregated information Exercise of Long Term Incentive Plan awards
· Aggregated volume
· Price Ordinary Shares acquired at nil cost
e. Date of the transaction 2024-1-2
f. Place of the transaction Off Market
d.
Aggregated information
· Aggregated volume
· Price
Exercise of Long Term Incentive Plan awards
Ordinary Shares acquired at nil cost
e.
Date of the transaction
2024-1-2
f.
Place of the transaction
Off Market
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