REG - Alumasc Group Plc - Director/PDMR Shareholding

AlumascAnnouncement

18/12/2023 13:30

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RNS Number : 1764X  Alumasc Group PLC  18 December 2023

 

 

 

The Alumasc Group plc

18 December 2023

Director Dealings

 

 

On 18 December 2023, The Alumasc Group plc (the Company) was notified that
Paul Hooper, Chief Executive of the Company, exercised share awards held by
him under the Alumasc 2020 Long Term Incentive Plan in respect of 130,251
ordinary shares of 12.5p each in the Capital of the Company (Shares).

 

Following this transaction, the resulting number of Shares held by Paul Hooper
was:

 

              Total holding of Shares  % of issued share capital
 Paul Hooper  1,189,737                3.293

 

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: 18 December 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       130,251
 d.                    Aggregated information                    Exercise of Long Term Incentive Plan awards

                       ·      Aggregated volume

                       ·      Price                               Ordinary Shares acquired at nil cost

 e.                    Date of the transaction                   2023-12-15

 f.                    Place of the transaction                  Off Market

d.

Aggregated information

·      Aggregated volume

·      Price

 

Exercise of Long Term Incentive Plan awards

 

 Ordinary Shares acquired at nil cost

 

 

e.

Date of the transaction

2023-12-15

 

f.

Place of the transaction

Off Market

 

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