REG - Alumasc Group Plc - Director/PDMR Shareholding

AlumascAnnouncement

23/10/2024 13:00

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RNS Number : 3378J  Alumasc Group PLC (The)  23 October 2024

 

 

 

The Alumasc Group plc

23 October 2024

 

Director Dealings

 

 

 

On 23 October 2024, The Alumasc Group plc (the 'Company') was notified of the
following transactions which took place with respect to Paul Hooper, Chief
Executive of the Company, Simon Dray, Gilbert Jackson and Michael Leaf
relating to the exercise of share awards held under the Alumasc 2018 Long Term
Incentive Plan.

 

Paul Hooper and Simon Dray retained their awards and Gilbert Jackson sold
5,230 Ordinary Shares at 274p each to meet the tax and national insurance
costs and retained 5,896 Ordinary Shares.

 

Additionally, immediately following the transaction Michael Leaf transferred
19,668 Ordinary Shares of 12.5p each ('Ordinary Shares') in the capital of the
Company to his Closely Associated Person, Luan Leaf.

 

Following these transactions, the resulting number of Ordinary Shares held by
the above Directors or by their Closely Associated Persons were:

 

                  Total holding of Shares  % of issued share capital
 Paul Hooper      1,251,524                3.464
 Simon Dray       75,538                   0.209
 Gilbert Jackson  58,356                   0.162
 Michael Leaf     142,597                  0.395

 

Settlement of all of the above awards were made from existing Ordinary Shares
held by the Alumasc Employee Benefit Trust.

 

Enquiries:

 

 The Alumasc Group plc                              +44 (0)1536 383844

 Paul Hooper (Chief Executive)

 Simon Dray (Group Finance Director)

 Helen Ashton (Group Company Secretary)

 Peel Hunt (Broker)                                 +44 (0)207 418 8831

 Mike Bell

 Ed Allsopp

 Cavendish Capital Markets Ltd (Nominated Adviser)  +44 (0)207 220 0500

 Julian Blunt

 Edward Whiley

 Camarco (Financial PR)                             alumasc@camarco.co.uk (mailto:alumasc@camarco.co.uk)

 Ginny Pulbrook                                     +44 (0)203 757 4992

 Tilly Butcher

 

Notes to Editors:

Alumasc is a UK-based supplier of premium sustainable building products,
systems and solutions. Almost 80% of Group sales are driven by building
regulations and specifications (architects and structural engineers) because
of the performance characteristics offered.

 

The Group has three business segments with strong positions and brands in
their individual markets. The three segments are: Water Management; Building
Envelope; and Housebuilding Products.

 

 

 

 

 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       61,787
 d.                    Aggregated information                    Exercise of Long Term Incentive Plan awards

                       ·      Aggregated volume

                       ·      Price                              61,787 Ordinary Shares acquired at nil cost

 e.                    Date of the transaction                   2024-10-23

 f.                    Place of the transaction                  Off Market

d.

Aggregated information

·      Aggregated volume

·      Price

 

Exercise of Long Term Incentive Plan awards

 

61,787 Ordinary Shares acquired at nil cost

 

 

e.

Date of the transaction

2024-10-23

 

f.

Place of the transaction

Off Market

 

 

 1.                    Details of the person discharging managerial responsibilities / person closely
                       associated
 a.                    Name                                      Simon Dray

 2.                    Reason for the notification
 a.                    Position/status                           Group Finance Director 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)

Group Finance Director and PDMR  Price(s)  Volume(s)

                                                                 Simon Dray                       Nil       25,538
 d.                    Aggregated information                    Exercise of Long Term Incentive Plan awards

                       ·      Aggregated volume

                       ·      Price                              25,538 Ordinary Shares acquired at nil cost

 e.                    Date of the transaction                   2024-10-23

 f.                    Place of the transaction                  Off Market

d.

Aggregated information

·      Aggregated volume

·      Price

 

Exercise of Long Term Incentive Plan awards

 

25,538 Ordinary Shares acquired at nil cost

 

 

e.

Date of the transaction

2024-10-23

 

f.

Place of the transaction

Off Market

 

 

 1.                    Details of the person discharging managerial responsibilities / person closely
                       associated
 a.                    Name                                      Gilbert Jackson

 2.                    Reason for the notification
 a.                    Position/status                           Executive Director 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)

Executive Director and PDMR Gilbert Jackson  Price(s)  Volume(s)

                                                                 Exercise                                     Nil       11,126

                                                                 Sale

                                                                 Price                                        274p      5,230
 d.                    Aggregated information                    Exercise of Long Term Incentive Plan awards

                       ·      Aggregated volume

                       ·      Price                              5,896 Ordinary Shares acquired at nil cost

 e.                    Date of the transaction                   2024-10-23

 f.                    Place of the transaction                  Off Market

d.

Aggregated information

·      Aggregated volume

·      Price

 

Exercise of Long Term Incentive Plan awards

 

5,896 Ordinary Shares acquired at nil cost

 

 

e.

Date of the transaction

2024-10-23

 

f.

Place of the transaction

Off Market

 

 

 1.                    Details of the person discharging managerial responsibilities / person closely
                       associated
 a.                    Name                                      Michael Leaf and subsequent transfer to Luan Leaf a closely associated person

 2.                    Reason for the notification
 a.                    Position/status                            Executive Director 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)

Executive Director and PDMR  Price(s)  Volume(s)

                                                                 Michael Leaf                 Nil       19,668
                                                                 Transfer                     Nil       19,668
 d.                    Aggregated information                    Exercise of Long Term Incentive Plan awards

                       ·      Aggregated volume

                       ·      Price                              19,668 Ordinary Shares acquired at nil cost

                                                                 19,668 Ordinary Shares transferred at nil cost to Luan Leaf

 e.                    Date of the transaction                   2024-10-23

 f.                    Place of the transaction                  Off Market

d.

Aggregated information

·      Aggregated volume

·      Price

 

Exercise of Long Term Incentive Plan awards

 

19,668 Ordinary Shares acquired at nil cost

19,668 Ordinary Shares transferred at nil cost to Luan Leaf

 

e.

Date of the transaction

2024-10-23

 

f.

Place of the transaction

Off Market

 

 1.                    Details of the person discharging managerial responsibilities / person closely
                       associated
 a.                    Name                                      Luan Leaf (a person closely associated with Michael Leaf)

 2.                    Reason for the notification
 a.                    Position/status                            Person 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                 Transfer of nil cost options under The Alumasc Group plc Long Term Incentive
                                                                 Plan.

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

Executive Director and PDMR  Price(s)  Volume(s)

                                                                 Michael Leaf                 Nil       19,668
 d.                    Aggregated information                    Transfer of Long Term Incentive Plan awards

                       ·      Aggregated volume

                       ·      Price                              19,668 Ordinary Shares acquired at nil cost

 e.                    Date of the transaction                   2024-10-23

 f.                    Place of the transaction                  Off Market

d.

Aggregated information

·      Aggregated volume

·      Price

 

Transfer of Long Term Incentive Plan awards

 

19,668 Ordinary Shares acquired at nil cost

 

 

e.

Date of the transaction

2024-10-23

 

f.

Place of the transaction

Off Market

 

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