REG - SigmaRoc PLC - Director/PDMR Shareholding

SigmarocAnnouncement

15/05/2025 12:00

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RNS Number : 8584I  SigmaRoc PLC  15 May 2025

15 May 2025

 

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

 

SIGMAROC PLC

 ('SigmaRoc' or the 'Company')

 

Exercise of options and additional purchase of shares by Director

 

SigmaRoc, a leading European lime and minerals group, announces that on 14 May
2025 it received notification from Tim Hall, Non-Executive Director, that he
has exercised 750,000 options under the Company's 2016 Share Option Plan, (the
"Options"), at an exercise price of 46 pence per share.

 

All options were exercised on a cashless basis and the tax liabilities
deducted, with the net balance of 226,834 Ordinary Shares from the exercise
being transferred to Mr Hall from the SigmaRoc Employee Benefit Trust ("EBT").

 

In addition, Mr Hall also today purchased 80,884 Ordinary shares of 1 pence
each at a price of 103.25 pence per share.

 

Following the options exercise and share purchase, Mr Hall's total interest in
the Company is 750,000 Ordinary Shares, representing 0.067% of the total
issued share capital of the Company.

 

 

Total Voting Rights

 

The Option exercise has been satisfied through the allocation of existing
ordinary shares held by the SigmaRoc EBT and, as such, no new ordinary shares
have been issued in connection with the Option exercise.  Therefore, the
total number of ordinary shares with voting rights in the Company following
admission will remain 1,114,854,530. This figure may be used by shareholders
as the denominator for the calculations by which they will determine if they
are required to notify their interest in, or a change to their interest in the
Group under the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules.

 

 

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 (tel:+442073534200)

 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.

 

 

 

PDMR Notification Form:

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Tim Hall
 2.  Reason for the Notification
 a)  Position/status                                              Non-Executive Director
 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                                    Exercise of share options under the SigmaRoc 2016 share option plan.

                                                                  Purchase of additional shares.
 c)  Price(s) and volume(s)                                       Price(s)                         Volume(s)
                                                                  Option exercise at price of 46p  226,834

                                                                  Share purchase at 103.25p

                                                                                                   80,884

                                                                                   Total - 307,718 shares
 d)  Aggregated information                                       N/A (Single transaction)

     Aggregated volume Price
 e)  Date of the transaction                                      15 May 2025
 f)  Place of the transaction                                     AIM (LSE)

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

15 May 2025

f)

Place of the transaction

AIM (LSE)

 

 

 

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