REG - Alumasc Group Plc - Director/PDMR Shareholding

AlumascAnnouncement

01/11/2024 11:15

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RNS Number : 6325K  Alumasc Group PLC (The)  01 November 2024

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                                      1.   Paul Hooper

                                                                 2.   Simon Dray

                                                                 3.   Gilbert Jackson

                                                                 4.   Michael Leaf

 5.                    Reason for the notification
 a.                    Position/status                           1.   Chief Executive and PDMR

                                                                 2.   Group Finance Director and PDMR

                                                                 3.   Executive Director and PDMR

                                                                 4.   Executive Director and PDMR

 b.                    Initial notification                      Initial notification

                       /Amendment

 6.                    Details of the issuer, emission allowance market participant, auction
                       platform, auctioneer or auction monitor
 a.                    Name                                      The Alumasc Group plc

 b.                    LEI                                       2138002MV11VKZFJ4359

 7.                    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 shares award under The Alumasc Group plc Long Term Incentive Plan
                                                                 (nil cost option, vesting subject to the satisfaction of performance criteria)

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

            Price(s)         Volume(s)

                                                                 1.   Paul Hooper        Nil cost option    94,440
                                                                 2.   Simon Dray         Nil cost option    28,914
                                                                 3.   Gilbert Jackson    Nil cost option    33,951
                                                                 4.   Michael Leaf       Nil cost option    31,701
 d.                    Aggregated information

                       ·      Aggregated volume

                       ·      Price                              189,006 Ordinary 12.5p shares

                                                                 0.0 pence per share

 e.                    Date of the transaction                   2024-11-1
 f.                    Place of the transaction                  Outside a trading venue

d.

Aggregated information

·      Aggregated volume

·      Price

 

 

 

189,006 Ordinary 12.5p shares

 

0.0 pence per share

 

e.

Date of the transaction

2024-11-1

f.

Place of the transaction

Outside a trading venue

 

For further information in respect of this announcement please contact:

Helen Ashton, Group Company Secretary +44 (0) 1536 383812

Date of notification: 2024-11-1

 

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.

 

 

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