REG - Alumasc Group Plc - Director/PDMR Shareholding

AlumascAnnouncement

26/07/2023 10:00

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RNS Number : 2618H  Alumasc Group PLC  26 July 2023

 

 

 

The Alumasc Group plc

 

Director Dealings

 

 

 

On 26 July 2023, The Alumasc Group plc (the 'Company') was notified of the
following transactions which took place with respect to Paul Hooper, Chief
Executive Officer of the Company, relating to the vesting of share awards held
under the Alumasc 2019 Long Term Incentive Plan.

 

Following these transactions, the resulting number of Ordinary Shares of 12.5p
each ('Shares') in the capital of the Company held by the above Directors or
by their Closely Associated Persons were:

 

              Total holding of Shares  % of issued share capital
 Paul Hooper  1,044,763                2.89%

 

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: Helen Ashton, Group
Company Secretary

Date of Notification: 26 July 2023

Tel: 01536 383844

 

 

 1.                    Details of the person discharging managerial responsibilities / person closely
                       associated
 a.                    Name                                      Paul Hooper

 2.                    Reason for the notification
 a.                    Position/status                           Chief Executive Officer and PDMR

 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 Long Term Incentive
                                                                 Plan.

 c.                    Price(s) and volume(s)                    Exercise of Long Term Incentive Plan awards (nil cost options)

Chief Executive Officer and PDMR  Price(s)  Volume(s)

                                                                 Paul Hooper                       Nil       148,186
 d.                    Aggregated information                    Exercise of Long Term Incentive Plan awards

                       ·      Aggregated volume

                       ·      Price                              148,186 Ordinary Shares acquired at nil cost

 e.                    Date of the transaction                   2023-07-26

 f.                    Place of the transaction                  Off Market

d.

Aggregated information

·      Aggregated volume

·      Price

 

Exercise of Long Term Incentive Plan awards

 

148,186 Ordinary Shares acquired at nil cost

 

 

e.

Date of the transaction

2023-07-26

 

f.

Place of the transaction

Off Market

 

 

 

 

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