REG - Alumasc Group Plc - Director/PDMR Shareholding

AlumascAnnouncement

19/12/2023 10:00

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RNS Number : 2993X  Alumasc Group PLC  19 December 2023

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)

                                                                 Peter Burnap (PDMR)

                                                                 Luan Leaf (Person closely associated with PDMR - Michael Leaf)

 2.                    Reason for the notification
 a.                    Position/status                           Persons Discharging Managerial Responsibility or PCA thereof

 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                 Grant of options over ordinary shares under The Alumasc Group plc Executive
                                                                 Share Option Plan (capable of vesting in 2025 subject to the satisfaction of
                                                                 certain performance criteria)

 c.                    Price(s) and volume(s)                    Grant

PDMR             Price(s)     Volume(s)

                                                                 Helen Ashton     160.3 pence  15,000

                                                                 Peter Burnap     160.3 pence  15,000

                                                                 PCA
                                                                 Luan Leaf (PCA)  160.3 pence  15,000

 d.                    Aggregated information

                       ·      Aggregated volume                  45,000 Ordinary 12.5p shares (ESOS Award) - 160.3 pence per share.

                       ·      Price

 e.                    Date of the transaction                   2023-12-18

                                                                 13.00 (UTC)

 f.                    Place of the transaction                   Outside a trading venue

d.

Aggregated information

·      Aggregated volume

·      Price

 

 

45,000 Ordinary 12.5p shares (ESOS Award) - 160.3 pence per share.

 

 

e.

Date of the transaction

2023-12-18

13.00 (UTC)

 

f.

Place of the transaction

 Outside a trading venue

 

 

 The Alumasc Group plc
 Helen Ashton (Group Company Secretary)             +44 (0) 1536 383812

 Cavendish Capital Markets Ltd (Nominated Adviser)  +44 (0) 207 220 0500
 Julian Blunt
 Edward Whiley

 

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