REG - SigmaRoc PLC - Awards under the Share Incentive Plan
14/01/2022 17:05
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RNS Number : 5405Y SigmaRoc PLC 14 January 2022
14 January 2022
(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
and PDMR Dealings
The Company announces that it received notification on 13 January 2022 from
Link Market Services Trustees Limited (the 'SIP Trustee') that the SIP
Trustee awarded ordinary shares of 1 penny each in the Company ('Ordinary
Shares') to Directors and PDMRs under the SigmaRoc SIP on 10 January 2022.
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 Executive Director and PDMR) a total of 302 Ordinary
Shares at a price of 99 pence per share.
Director and PDMR Dealings
As participants in the SIP, the Executive Directors 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 the Executive Directors and PDMR's are set out
below:
Director/PDMR SIP Award Shares Total Share Holding Post Award % of Issued Share Capital
Max Vermorken 151 699,242 0.11%
Charles Trigg 151 296,001 0.05%
Furthermore, on 12 of January 2022, Paul Gustavsson, ExCo for Nordkalk,
purchased 25,000 Ordinary Shares at a price of 99 pence per share. Following
this transaction, Mr Gustavsson's total interest in the Company is now 25,000
Ordinary Shares, representing less than 0.01% of the total voting rights of
the Company.
Market Abuse Regulation (MAR) Disclosure
This announcement is made in accordance with the UK Market Abuse Regulation
(Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the
European Union (Withdrawal) Act 2018).
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)
99 pence 151
d) Aggregated information N/A (Single transaction)
Aggregated volume Price
e) Date of the transaction 10 January 2022
f) Place of the transaction AIM (LSE)
d)
Aggregated information
Aggregated volume Price
N/A (Single transaction)
e)
Date of the transaction
10 January 2022
f)
Place of the transaction
AIM (LSE)
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Charles Trigg
2. Reason for the Notification
a) Position/status Chief Technical 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)
99 pence 151
d) Aggregated information N/A (Single transaction)
Aggregated volume Price
e) Date of the transaction 10 January 2022
f) Place of the transaction AIM (LSE)
d)
Aggregated information
Aggregated volume Price
N/A (Single transaction)
e)
Date of the transaction
10 January 2022
f)
Place of the transaction
AIM (LSE)
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Paul Gustavsson
2. Reason for the Notification
a) Position/status ExCo for Nordkalk
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)
99 pence 25,000
d) Aggregated information N/A (Single transaction)
Aggregated volume Price
e) Date of the transaction 12 January 2022
f) Place of the transaction AIM (LSE)
d)
Aggregated information
Aggregated volume Price
N/A (Single transaction)
e)
Date of the transaction
12 January 2022
f)
Place of the transaction
AIM (LSE)
Information on the Company is available on its website, www.sigmaroc.com
(http://www.sigmaroc.com) .
SigmaRoc plc Tel: +44 (0) 207 002 1080
Max Vermorken
Strand Hanson Limited (Nominated and Financial Adviser) Tel: +44(0) 207 409 3494
James Spinney / James Dance / Rob Patrick
Liberum Capital (Co-Broker) Tel: +44 (0) 203 100 2000
Neil Patel / Jamie Richards / William Hall
Peel Hunt (Co-Broker) Tel: +44 (0) 20 7418 8900
Mike Bell / Ed Allsopp
Investor Relations Tel: +44 (0) 207 002 1080
Dean Masefield / Florian Werner ir@sigmaroc.com
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