REG - Alumasc Group Plc - Director/PDMR Shareholding
Wed 15:00
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RNS Number : 3489G Alumasc Group PLC (The) 05 November 2025
The Alumasc Group plc
5 November 2025
Director Dealings
On 4 November 2025, The Alumasc Group plc (the Company) was notified of the
following transactions by Paul Hooper (Chief Executive), Simon Dray (Group
Finance Director), Gilbert Jackson (Executive Director) and Michael Leaf
(Executive Director) relating to the exercise of share awards held under the
Alumasc 2022 Long Term Incentive Plan.
Paul Hooper and Simon Dray exercised and retained their share awards of 87,023
shares and 28,774 shares respectively.
Gilbert Jackson exercised 33,949 share awards and sold 15,957 shares to
satisfy the tax and National Insurance payable and retained the remaining
17,992 shares.
Michael Leaf exercised 31,547 share awards and sold 14,828 shares to satisfy
the tax and National Insurance payable, and immediately following the
transaction transferred 16,719 shares into the name of Mrs Luan Leaf, a person
closely associated with Michael Leaf.
Following the above transactions, the resulting number of ordinary shares in
the Company held by Paul Hooper, Simon Dray, Gilbert Jackson and Michael Leaf
(or his Closely Associated Person) were as follows:
Total holding of shares % of issued share capital
Paul Hooper 1,145,540 3.170%
Simon Dray 104,312 0.288%
Gilbert Jackson 76,348 0.211%
Michael Leaf 70,946 0.196%
Settlement of all of the above awards were made from existing ordinary shares
held by the Alumasc Employee Benefit Trust.
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Mr Paul Hooper
2. Reason for the notification
a. Position/status Chief Executive
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) Price(s) Volume(s)
Nil 87,023
d. Aggregated information
· Aggregated volume
· Price 87,023
Ordinary Shares acquired at nil cost
e. Date of the transaction 4/11/25
f. Place of the transaction Off Market
d.
Aggregated information
· Aggregated volume
· Price
87,023
Ordinary Shares acquired at nil cost
e.
Date of the transaction
4/11/25
f.
Place of the transaction
Off Market
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Mr Simon Dray
2. Reason for the notification
a. Position/status Group Finance 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 Exercise of nil cost options under The Alumasc Group plc Long Term Incentive
Plan.
c. Price(s) and volume(s) Price(s) Volume(s)
Nil 28,774
d. Aggregated information
· Aggregated volume
· Price 28,774
Ordinary Shares acquired at nil cost
e. Date of the transaction 4/11/25
f. Place of the transaction Off Market
d.
Aggregated information
· Aggregated volume
· Price
28,774
Ordinary Shares acquired at nil cost
e.
Date of the transaction
4/11/25
f.
Place of the transaction
Off Market
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Mr Gilbert Jackson
2. Reason for the notification
a. Position/status 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 Exercise of nil cost options under The Alumasc Group plc Long Term Incentive
Plan and partial sale of resulting Ordinary Shares.
c. Price(s) and volume(s) Price(s) Volume(s)
Option exercise Nil 33,949
Sale 267.5p 15,957
d. Aggregated information
· Aggregated volume
· Price 33,949 Ordinary Shares acquired at nil cost
15,957 Ordinary Shares sold at 267.5p
e. Date of the transaction 4/11/25
f. Place of the transaction Off Market
d.
Aggregated information
· Aggregated volume
· Price
33,949 Ordinary Shares acquired at nil cost
15,957 Ordinary Shares sold at 267.5p
e.
Date of the transaction
4/11/25
f.
Place of the transaction
Off Market
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Mr Michael Leaf
2. Reason for the notification
a. Position/status Executive Director and Mrs Luan Leaf (a Person Closely Associated with Mr
Michael Leaf)
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, partial sale of resulting Ordinary Shares and transfer to PCA.
c. Price(s) and volume(s)
Price(s) Volume(s)
Option Exercise Nil 31,547
Sale 267.5p 14,828
Transfer to PCA Nil 16,719
d. Aggregated information
· Aggregated volume
· Price 31,547 Ordinary Shares acquired at nil cost
14,828 Ordinary Shares sold at 267.5p
16,719 Ordinary Shares transferred to PCA at nil cost
e. Date of the transaction 4/11/25
f. Place of the transaction Off Market
d.
Aggregated information
· Aggregated volume
· Price
31,547 Ordinary Shares acquired at nil cost
14,828 Ordinary Shares sold at 267.5p
16,719 Ordinary Shares transferred to PCA at nil cost
e.
Date of the transaction
4/11/25
f.
Place of the transaction
Off Market
For further information in respect of this announcement please contact:
Helen Ashton, Group Company Secretary +44 (0)1536 383812
Cavendish (Nominated Adviser & Joint Broker) +44 (0)207 908 6000
Julian Blunt, Edward Whiley (Corporate Finance)
Tim Redfern (ECM)
Peel Hunt (Joint Broker) +44 (0)207 418 8831
Mike Bell
Ed Allsopp
Date of notification: 5 November 2025
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