REG - Alumasc Group Plc - Director/PDMR Shareholding
21/11/2025 14:30
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RNS Number : 5935I Alumasc Group PLC (The) 21 November 2025
The Alumasc Group plc
("the Company")
PCA/PDMR dealings
21 November
2025
The Alumasc Group plc notifies that on 20 November 2025 notification was
received that Mrs Luan Leaf, a person closely associated to Mr Michael Leaf,
an Executive Director of the Company, exercised 15,000 options over Ordinary
Shares of 12.5p each ("Ordinary Shares) at an exercise price of 150p, held
under the 2022 Alumasc Employee Option Scheme ("the Option Scheme"). Following
the exercise Mrs Leaf sold the 15,000 Ordinary Shares at a price of 287.5p
each.
Following the above transactions Michael Leaf's total holding (including
shares held by his Closely Associated Person) remains unchanged as below:
Total holding of % of issued share capital
Shares
Michael Leaf (and PCAs) 70,946 0.196%
On the same day Helen Ashton, a PDMR of the Company, exercised 15,000 options
held under the 2022 Option Scheme at an exercise price of 150p each. Following
this exercise Helen Ashton sold 11,146 Ordinary Shares at a price of 287.5p
each to cover associated costs, whilst retaining 3,854 of the new Ordinary
Shares. Following the above transactions, Helen Ashton holds 23,671 Ordinary
Shares, representing 0.066% of the Company's issued share capital.
Settlement of the above awards was made from existing Ordinary Shares held by
the Employee Benefit Trust.
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Luan Leaf (PCA to Michael Leaf, Executive Director of the Company)
2. Reason for the notification
a. Position/status Person Closely Associated with 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 Options over Ordinary Shares
of instrument Ordinary 12.5p shares
Identification code
GB0000280353
b. Nature of the transaction Exercise of Options and Sale of Ordinary Shares
c. Price(s) and volume(s)
Luan Leaf, Person Closely Associated with Michael Leaf Price(s) Volume(s)
Exercise of Options £1.50 15,000
Sale of Ordinary Shares £2.875 15,000
d. Aggregated information As above.
· Aggregated volume
· Price
e. Date of the transaction 2025-11-20
f. Place of the transaction London Stock Exchange - AIM
d.
Aggregated information
· Aggregated volume
· Price
As above.
e.
Date of the transaction
2025-11-20
f.
Place of the transaction
London Stock Exchange - AIM
5. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Helen Ashton
6. Reason for the notification
a. Position/status PDMR
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 Options over Ordinary Shares
of instrument Ordinary 12.5p shares
Identification code
GB0000280353
b. Nature of the transaction Exercise of Options and Sale of Ordinary Shares
c. Price(s) and volume(s)
Helen Ashton PDMR Price(s) Volume(s)
Exercise of Options £1.50 15,000
Sale of Ordinary Shares £2.875 11,146
d. Aggregated information As above.
· Aggregated volume
· Price
e. Date of the transaction 2025-11-20
f. Place of the transaction London Stock Exchange - AIM
d.
Aggregated information
· Aggregated volume
· Price
As above.
e.
Date of the transaction
2025-11-20
f.
Place of the transaction
London Stock Exchange - AIM
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 (Joint Broker) +44 (0)207 418 8831
Mike Bell
Ed Allsopp
Cavendish Capital Markets Ltd (Nominated Adviser and Joint Broker) +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
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