TIDMALU

RNS Number : 5696P

Alumasc Group PLC

19 October 2021

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

 
            1.    Details of the person discharging managerial responsibilities 
                   / person closely associated 
       a.         Name                             1. Paul Hooper 
                                                    2. Simon Dray 
                                                    3. Gilbert Jackson 
                                                    4. Michael Leaf 
                 -------------------------------  ---------------------------------------------------- 
            5.    Reason for the notification 
                 ------------------------------------------------------------------------------------- 
            a.    Position/status                  1. Chief Executive Officer and PDMR 
                                                    2. Group Finance Director and PDMR 
                                                    3. Executive Director and PDMR 
                                                    4. Executive Director and PDMR 
                 -------------------------------  ---------------------------------------------------- 
            b.    Initial notification             Initial notification 
                   /Amendment 
                 -------------------------------  ---------------------------------------------------- 
            6.    Details of the issuer, emission allowance market participant, 
                   auction platform, auctioneer or auction monitor 
                 ------------------------------------------------------------------------------------- 
            a.    Name                             The Alumasc Group plc 
                 -------------------------------  ---------------------------------------------------- 
            b.    LEI                              2138002MV11VKZFJ4359 
                 -------------------------------  ---------------------------------------------------- 
            7.    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                               Ordinary 12.5p shares 
                   Financial instrument, 
                   type 
                   of instrument                     GB0000280353 
                   Identification 
                   code 
                 -------------------------------  ---------------------------------------------------- 
            b.    Nature of the                    Grant of shares award under The Alumasc Group 
                   transaction                      plc Long Term Incentive Plan (nil cost option, 
                                                    vesting subject to the satisfaction of performance 
                                                    criteria) 
                 -------------------------------  ---------------------------------------------------- 
            c.    Price(s) and                     Grant 
                   volume(s)                                               Price(s)    Volume(s) 
                                                                           Nil cost 
                                                     1. Paul Hooper         option     90,823 
                                                                          ----------  ---------- 
                                                                           Nil cost 
                                                     2. Simon Dray          option     37,538 
                                                                          ----------  ---------- 
                                                                           Nil cost 
                                                     3. Gilbert Jackson     option     44,503 
                                                                          ----------  ---------- 
                                                                           Nil cost 
                                                     4. Michael Leaf        option     41,156 
                                                                          ----------  ---------- 
                 -------------------------------  ---------------------------------------------------- 
            d.         Aggregated information 
                         *    Aggregated volume      214,020 Ordinary 12.5p shares 
 
 
                         *    Price                  0.0 pence per share 
                 -------------------------------  ---------------------------------------------------- 
            e.    Date of the transaction           2021-10-19 
                 -------------------------------  ---------------------------------------------------- 
            f.    Place of the                     Outside a trading venue 
                   transaction 
                 -------------------------------  ---------------------------------------------------- 
 

For further information in respect of this announcement please contact:

Helen Ashton, Group Company Secretary +44 (0) 1536 383812

Date of notification: 19 October 2021

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END

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