REG - Alumasc Group Plc - Director/PDMR Shareholding

AlumascAnnouncement

Today 11:30

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RNS Number : 7077G  Alumasc Group PLC (The)  07 November 2025

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)

 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                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 2028 subject to the satisfaction of
                                                                 certain performance criteria)

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

PDMR          Price(s)     Volume(s)

                                                                 Helen Ashton  247.5 pence  15,000

 d.                    Aggregated information

                       ·      Aggregated volume                  15,000 Ordinary 12.5p shares (ESOS Award) - 247.5 pence per share.

                       ·      Price

 e.                    Date of the transaction                   06-11-2025

 f.                    Place of the transaction                  Outside a trading venue

d.

Aggregated information

·      Aggregated volume

·      Price

 

 

15,000 Ordinary 12.5p shares (ESOS Award) - 247.5 pence per share.

 

 

e.

Date of the transaction

06-11-2025

 

f.

Place of the transaction

Outside a trading venue

 

 

 

 

 5.                    Details of the person discharging managerial responsibilities / Person closely
                       associated
 a.                    Name                                      Luan Leaf (Person closely associated with Executive Director and PDMR -
                                                                 Michael Leaf)

 6.                    Reason for the notification
 a.                    Position/status                           PCA of Person Discharging Managerial Responsibility

 b.                    Initial notification                      Initial notification

                       /Amendment

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

 b.                    LEI                                       2138002MV11VKZFJ4359

 8.                    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 2028 subject to the satisfaction of
                                                                 certain performance criteria)

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

PDMR             Price(s)     Volume(s)

                                                                 PCA
                                                                 Luan Leaf (PCA)  247.5 pence  15,000

 d.                    Aggregated information

                       ·      Aggregated volume                  15,000 Ordinary 12.5p shares (ESOS Award) - 247.5 pence per share.

                       ·      Price

 e.                    Date of the transaction                   06-11-2025

 f.                    Place of the transaction                  Outside a trading venue

d.

Aggregated information

·      Aggregated volume

·      Price

 

 

15,000 Ordinary 12.5p shares (ESOS Award) - 247.5 pence per share.

 

 

e.

Date of the transaction

06-11-2025

 

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

 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

 

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