Director/PDMR Shareholding

Alumasc

05/11/2025 14:50

RNS Number : 3489G

Alumasc Group PLC (The)

05 November 2025

 

 

 

 

The Alumasc Group plc

5 November 2025

Director Dealings

 

 

On 4 November 2025, The Alumasc Group plc (the Company) was notified of the following transactions by Paul Hooper (Chief Executive), Simon Dray (Group Finance Director), Gilbert Jackson (Executive Director) and Michael Leaf (Executive Director) relating to the exercise of share awards held under the Alumasc 2022 Long Term Incentive Plan.

 

Paul Hooper and Simon Dray exercised and retained their share awards of 87,023 shares and 28,774 shares respectively.

 

Gilbert Jackson exercised 33,949 share awards and sold 15,957 shares to satisfy the tax and National Insurance payable and retained the remaining 17,992 shares.

Michael Leaf exercised 31,547 share awards and sold 14,828 shares to satisfy the tax and National Insurance payable, and immediately following the transaction transferred 16,719 shares into the name of Mrs Luan Leaf, a person closely associated with Michael Leaf.

 

Following the above transactions, the resulting number of ordinary shares in the Company held by Paul Hooper, Simon Dray, Gilbert Jackson and Michael Leaf (or his Closely Associated Person) were as follows:

 

Total holding of shares
% of issued share capital
Paul Hooper
1,145,540
3.170%
Simon Dray
104,312
0.288%
Gilbert Jackson
76,348
0.211%
Michael Leaf
70,946
0.196%

 

Settlement of all of the above awards were made from existing ordinary shares held by the Alumasc Employee Benefit Trust.

 

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Mr Paul Hooper
2.
Reason for the notification
a.
Position/status
Chief Executive
b.
Initial notification
/Amendment
Initial notification
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
of instrument
Identification code
Ordinary 12.5p shares
GB0000280353
b.
Nature of the transaction
Exercise of nil cost options under The Alumasc Group plc Long Term Incentive Plan.
c.
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
87,023
d.
Aggregated information
· Aggregated volume
· Price
87,023
Ordinary Shares acquired at nil cost
e.
Date of the transaction
4/11/25
f.
Place of the transaction
Off Market

 

 

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Mr Simon Dray
2.
Reason for the notification
a.
Position/status
Group Finance Director
b.
Initial notification
/Amendment
Initial notification
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
of instrument
Identification code
Ordinary 12.5p shares
GB0000280353
b.
Nature of the transaction
Exercise of nil cost options under The Alumasc Group plc Long Term Incentive Plan.
c.
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
28,774
d.
Aggregated information
· Aggregated volume
· Price
28,774
Ordinary Shares acquired at nil cost
e.
Date of the transaction
4/11/25
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
b.
Initial notification
/Amendment
Initial notification
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
of instrument
Identification code
Ordinary 12.5p shares
GB0000280353
b.
Nature of the transaction
Exercise of nil cost options under The Alumasc Group plc Long Term Incentive Plan and partial sale of resulting Ordinary Shares.
c.
Price(s) and volume(s)
Price(s)
Volume(s)
Option exercise
Nil
33,949
Sale
267.5p
15,957
d.
Aggregated information
· Aggregated volume
· Price
33,949 Ordinary Shares acquired at nil cost
15,957 Ordinary Shares sold at 267.5p
e.
Date of the transaction
4/11/25
f.
Place of the transaction
Off Market

 

 

 

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
/Amendment
Initial notification
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
of instrument
Identification code
Ordinary 12.5p shares
GB0000280353
b.
Nature of the transaction
Exercise of nil cost options under The Alumasc Group plc Long Term Incentive Plan, partial sale of resulting Ordinary Shares and transfer to PCA.
c.
Price(s) and volume(s)
Price(s)
Volume(s)
Option Exercise
Nil
31,547
Sale
267.5p
14,828
Transfer to PCA
Nil
16,719
d.
Aggregated information
· Aggregated volume
· Price
31,547 Ordinary Shares acquired at nil cost
14,828 Ordinary Shares sold at 267.5p
16,719 Ordinary Shares transferred to PCA at nil cost
e.
Date of the transaction
4/11/25
f.
Place of the transaction
Off Market

 

For further information in respect of this announcement please contact: 

Helen Ashton, Group Company Secretary
+44 (0)1536 383812
Cavendish (Nominated Adviser & Joint Broker)
Julian Blunt, Edward Whiley (Corporate Finance)
Tim Redfern (ECM)
+44 (0)207 908 6000
Peel Hunt (Joint Broker)
Mike Bell
Ed Allsopp
+44 (0)207 418 8831

               

Date of notification:  5 November 2025

 

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