REG - Alumasc Group Plc - Director/PDMR Shareholding

AlumascAnnouncement

27/07/2023 14:00

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RNS Number : 4587H  Alumasc Group PLC  27 July 2023

 

The Alumasc Group plc

 

(the "Company")

 

27 July 2023

 
Exercise of Options

The Company announces that it received notification on 27 July 2023 that Mrs
Luan Leaf, a person closely associated to Mr Michael Leaf, an Executive
Director, has exercised options under The 2019 Alumasc Employee Share Option
Scheme. Mrs Luan Leaf exercised and retained 10,000 shares with an option
price of 82.5p (the Transaction).

Following the Transaction, the resulting number of Ordinary Shares of 12.5p
each (Shares) in the capital of the Company held by Michael Leaf or by their
Closely Associated Person was:

 

               Total holding of Shares  % of issued share capital
 Michael Leaf  60,621                   0.16777%

 

The below notification, made in accordance with the requirements of the EU
Market Abuse Regulation, gives further detail of the transactions.

For further details, please contact:

Helen Ashton, Group Company
Secretary:                               01536
383812

 

 

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                                      Luan Leaf (Person closely associated with Michael Leaf)

 2.                    Reason for the notification
 a.                    Position/status                           Persons closely associated to Michael Leaf - Executive Director

 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 shares awarded under The Alumasc Group plc 2019 Executive Share
                                                                 Option Scheme

 c.                    Price(s) and volume(s)

Price(s)  Volume(s)

                                                                 0.825p    10,000

 

 d.                    Aggregated information

                       ·    Aggregated volume                    10,000 Shares (2019 ESOS Award) - 82.5p pence per share.

                       ·    Price

 e.                    Date of the transaction                   2023-7-27

 f.                    Place of the transaction                  Off-market

 

 

d.

Aggregated information

·    Aggregated volume

·    Price

 

 

10,000 Shares (2019 ESOS Award) - 82.5p pence per share.

 

 

e.

Date of the transaction

2023-7-27

 

 

f.

Place of the transaction

Off-market

 

 

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