REG - Alumasc Group Plc - Director/PDMR Shareholding

AlumascAnnouncement

05/11/2024 08:00

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RNS Number : 8932K  Alumasc Group PLC (The)  05 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                                      Helen Ashton (PDMR)

                                                                 Peter Burnap (PDMR)

                                                                 Luan Leaf (Person closely associated with Michael Leaf)

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

 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                Options over Ordinary Shares of 12.5p each

                       of instrument

                       Identification code

                                                                 Ordinary shares: GB0000280353
 b.                    Nature of the transaction                 Grant of shares award 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     307pence  15,000

                                                                 Peter Burnap     307pence  15,000

                                                                 PCA
                                                                 Luan Leaf (PCA)  307pence  15,000

 d.                    Aggregated information

                       ·      Aggregated volume                  45,000 Ordinary 12.5p shares (ESOS Award) - 307 pence per share.

                       ·      Price

 e.                    Date of the transaction                   2024-11-4

 f.                    Place of the transaction                   Outside a trading venue

d.

Aggregated information

·      Aggregated volume

·      Price

 

 

45,000 Ordinary 12.5p shares (ESOS Award) - 307 pence per share.

 

 

e.

Date of the transaction

2024-11-4

 

 

f.

Place of the transaction

 Outside a trading venue

 

 

            Notification was received on 5 November 2024

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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