Director/PDMR Shareholding

Alumasc

07/11/2025 11:22

RNS Number : 7077G

Alumasc Group PLC (The)

07 November 2025

 

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

 

 

1.
Details of the person discharging managerial responsibilities /Person closely associated
a.
Name
Helen Ashton (PDMR)
2.
Reason for the notification
a.
Position/status
Persons Discharging Managerial Responsibility
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
Grant of options over ordinary shares under The Alumasc Group plc Executive Share Option Plan (capable of vesting in 2028 subject to the satisfaction of certain performance criteria)
c.
Price(s) and volume(s)
Grant
PDMR
Price(s)
Volume(s)
Helen Ashton
247.5 pence
15,000
d.
Aggregated information
· Aggregated volume
· Price
15,000 Ordinary 12.5p shares (ESOS Award) - 247.5 pence per share.
e.
Date of the transaction
06-11-2025
f.
Place of the transaction
Outside a trading venue

 

 

 

5.
Details of the person discharging managerial responsibilities /Person closely associated
a.
Name
Luan Leaf (Person closely associated with Executive Director and PDMR - Michael Leaf)
6.
Reason for the notification
a.
Position/status
PCA of Person Discharging Managerial Responsibility
b.
Initial notification
/Amendment
Initial notification
7.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
The Alumasc Group plc
b.
LEI
2138002MV11VKZFJ4359
8.
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
Grant of options over ordinary shares under The Alumasc Group plc Executive Share Option Plan (capable of vesting in 2028 subject to the satisfaction of certain performance criteria)
c.
Price(s) and volume(s)
Grant
PDMR
Price(s)
Volume(s)
PCA
Luan Leaf (PCA)
247.5 pence
15,000
d.
Aggregated information
· Aggregated volume
· Price
15,000 Ordinary 12.5p shares (ESOS Award) - 247.5 pence per share.
e.
Date of the transaction
06-11-2025
f.
Place of the transaction
Outside a trading venue

 

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

 

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