REG - SigmaRoc PLC - Awards under the SigmaRoc Share Incentive Plan

SigmarocAnnouncement

10/12/2021 17:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20211210:nRSJ3439Va&default-theme=true

RNS Number : 3439V  SigmaRoc PLC  10 December 2021

10 December 2021

 

(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 December 2021 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 PDMR's under the SigmaRoc SIP on 9 December 2021.

 

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 519 Ordinary
Shares at a price of 87 pence per share.

 

Director and PDMR Dealing

 

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      173               674,150                         0.11%
 Charles Trigg      173               287,910                         0.05%
 Alphons Vermorken  173               118,740                         0.02%

 

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)
                                                                  87 pence  173
 d)  Aggregated information                                       N/A (Single transaction)

     Aggregated volume Price
 e)  Date of the transaction                                      9 December 2021
 f)  Place of the transaction                                     AIM (LSE)

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

9 December 2021

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)
                                                                  87 pence  173
 d)  Aggregated information                                       N/A (Single transaction)

     Aggregated volume Price
 e)  Date of the transaction                                      9 December 2021
 f)  Place of the transaction                                     AIM (LSE)

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

9 December 2021

f)

Place of the transaction

AIM (LSE)

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Alphons Vermorken
 2.  Reason for the Notification
 a)  Position/status                                              Chief Information 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)
                                                                  87 pence  173
 d)  Aggregated information                                       N/A (Single transaction)

     Aggregated volume Price
 e)  Date of the transaction                                      9 December 2021
 f)  Place of the transaction                                     AIM (LSE)

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

9 December 2021

f)

Place of the transaction

AIM (LSE)

 

Information on the Company is available on the Company's 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

 

 

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  DSHGPGBUPUPGGMU