REG - Alumasc Group Plc - Director/PDMR Shareholding

AlumascAnnouncement

15/12/2023 15:30

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RNS Number : 0378X  Alumasc Group PLC  15 December 2023

 

The Alumasc Group plc

 

(the "Company")

 

15 December 2023

Vesting of Shares

On 15 December 2023 Mrs Luan Leaf, an employee of the Company and a person
closely associated to Mr Michael Leaf, an Executive Director of the Company,
exercised options over 10,000 shares at an exercise price of 79p.  The
options were held under the terms of the 2020 Alumasc Employee Share Option
Scheme.

Following this transaction, the resulting number of Ordinary Shares of 12.5p
each ('Shares') in the capital of the Company held by Michael Leaf or by his
Closely Associated Persons was:

 

               Total holding of Shares  % of issued share capital
 Michael Leaf  70,621                   0.195444

 

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

 

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 options held under 2020 Alumasc Employee Share Option Scheme.
 c.                    Price(s) and volume(s)

Price(s)  Volume(s)

                                                                 0.79p     10,000

 

 d.                    Aggregated information

                       ·    Aggregated volume                    10,000 Ordinary 12.5p shares (2020 ESOS Award) - 79 pence per share.

                       ·    Price

 e.                    Date of the transaction                   2023-12-15

 f.                    Place of the transaction                  Off-market

 

 

d.

Aggregated information

·    Aggregated volume

·    Price

 

 

10,000 Ordinary 12.5p shares (2020 ESOS Award) - 79 pence per share.

 

 

e.

Date of the transaction

2023-12-15

 

 

f.

Place of the transaction

Off-market

 

For further details, please contact:

Helen Ashton, Group Company
Secretary:                               01536
383812

 

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