REG - SigmaRoc PLC - Awards under SIP to Directors and PDMRs

SigmarocAnnouncement

10/04/2025 14:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250410:nRSJ5588Ea&default-theme=true

RNS Number : 5588E  SigmaRoc PLC  10 April 2025

10 April 2025

 

(EPIC: SRC / Market: AIM / Sector: Construction Materials)

 

SIGMAROC PLC

 ('SigmaRoc' or the 'Company')

 

Awards under the SigmaRoc Share Incentive Plan ('SIP') to Directors and PDMRs

 

The Company announces that it received notification on 9 April 2025 from MUFG
Corporate Markets Trustees (UK) Limited (the 'SIP Trustee') that the SIP
Trustee awarded ordinary shares of 1 penny each in the Company ('Ordinary
Shares') to PDMR's under the SigmaRoc SIP on 9 April 2025.

 

Under the terms of the SIP, each eligible employee can contribute from salary
to purchase Partnership Shares. The SIP Trustee has purchased (using the cash
contributions made by the PDMRs) a total of 2,627 Ordinary Shares at a price
of 0.8566 pence per share.

 

PDMR Dealing

 

As participants in the SIP, the PDMR's are deemed to have an interest in the
shares awarded to them and held by the SIP Trustee. Details of the awards
under the SIP to PDMR's are set out below:

 

 PDMR           SIP Award Shares  Total Share Holding Post Award  % of Issued Share Capital
 Max Vermorken  2,101             1,072,294                       0.96%
 Jan Van Beek   526               94,642                          0.01%

 

PDMR Notification Forms:

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Max Vermorken
 2.  Reason for the Notification
 a)  Position/status                                              Chief Executive Officer
 b)  Initial notification/amendment                               Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         SigmaRoc plc
 b)  LEI                                                          213800Q3CJUERBGD1E44
 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 of instrument  Ordinary Shares of 1 penny each
     Identification code                                          GB00BYX5K988
 b)  Nature of the Transaction                                    Purchase
 c)  Price(s) and volume(s)                                       Price(s)     Volume(s)
                                                                  85.66 pence  2,101
 d)  Aggregated information                                       N/A (Single transaction)

     Aggregated volume Price
 e)  Date of the transaction                                      9 April 2025
 f)  Place of the transaction                                     AIM (LSE)

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

9 April 2025

f)

Place of the transaction

AIM (LSE)

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Jan Van Beek
 2.  Reason for the Notification
 a)  Position/status                                              Chief Financial Officer
 b)  Initial notification/amendment                               Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         SigmaRoc plc
 b)  LEI                                                          213800Q3CJUERBGD1E44
 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 of instrument  Ordinary Shares of 1 penny each
     Identification code                                          GB00BYX5K988
 b)  Nature of the Transaction                                    Purchase
 c)  Price(s) and volume(s)                                       Price(s)     Volume(s)
                                                                  85.66 pence  526
 d)  Aggregated information                                       N/A (Single transaction)

     Aggregated volume Price
 e)  Date of the transaction                                      9 April 2025
 f)  Place of the transaction                                     AIM (LSE)

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

9 April 2025

f)

Place of the transaction

AIM (LSE)

 

 

 

 

Information on the Company is available on its website, www.sigmaroc.com
(http://www.sigmaroc.com) .

 

For further information, please contact:

 SigmaRoc plc                                Tel: +44 (0) 207 002 1080

 Max Vermorken (Chief Executive Officer)

 Jan Van Beek (Chief Financial Officer)      ir@sigmaroc.com (mailto:ir@sigmaroc.com)

 Tom Jenkins (Head of Investor Relations)

 Panmure Liberum (Nomad and Co-Broker)       Tel: +44 (0) 203 100 2000

 Scott Mathieson / John More / Dru Danford

 Deutsche Numis (Co-Broker)                  Tel: +44 (0) 20 7260 1000

 Richard Thomas / Hannah Boros

 Teneo (Public Relations)                    Tel: +44 (0) 207 353 4200

 Harry Cameron / Camilla Cunningham

 

About SigmaRoc

 

SigmaRoc is a quoted European lime and minerals Group.

 

Lime and limestone are key resources in the transition to a more sustainable
economy. New applications for lime and limestone products as part of a drive
for sustainability include the production and recycling of lithium batteries,
the decarbonisation of construction including through substitution of
cementitious material and new building materials, and environmental
applications including lake liming, air pollution and direct air capture.

 

SigmaRoc invests in and acquires businesses in the lime and minerals sector.
The principal activity of the Group is the production of lime and minerals
products. The Group's aim is to create value for shareholders through the
successful execution of its strategy in the lime and minerals sector.

 

SigmaRoc seeks to create value by purchasing assets in fragmented markets and
extracting efficiencies through active management and by forming the assets
into larger groups. It seeks to de- risk its investments through the selection
of projects with strong asset backing. The Group seeks to implement
operational efficiencies that improve safety, enhance productivity, increase
profitability and ultimately create value for Shareholders.

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHURAORVNUSAAR