TIDMALU

RNS Number : 4261U

Alumasc Group PLC

02 December 2021

2 December 2021

The Alumasc Group plc(the "Company")

PDMR dealing

The Company announces that on 2 December 2021 Mrs Luan Leaf, a person closely associated to Mr Michael Leaf (an Executive Director of the Company) has exercised options over 10,000 shares at 126.5p per share. Options were held under the terms of the 2018 Alumasc Employee Share Option Scheme.

Following this transaction, the resulting number of Ordinary Shares of 12.5p each ('Shares') in the capital of the Company held by Michael Leaf (or his Closely Associated Persons) was:

 
                 Total holding   % of issued share capital 
                     of Shares 
 Michael Leaf           46,937                    0.1299 % 
                --------------  --------------------------

The below notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail of the transaction.

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                              Luan Leaf 
           --------------------------------  ------------------------------------------------- 
    2.      Reason for the notification 
           ----------------------------------------------------------------------------------- 
    a.      Position/status                   Persons closely associated to Michael Leaf 
                                               - Executive Director 
           --------------------------------  ------------------------------------------------- 
    b.      Initial notification              Initial notification 
             /Amendment 
           --------------------------------  ------------------------------------------------- 
    3.      Details of the issuer, emission allowance market participant, 
             auction platform, auctioneer or auction monitor 
           ----------------------------------------------------------------------------------- 
    a.      Name                              The Alumasc Group plc 
           --------------------------------  ------------------------------------------------- 
    b.      LEI                               2138002MV11VKZFJ4359 
           --------------------------------  ------------------------------------------------- 
    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                                Ordinary 12.5p shares 
             Financial instrument, 
             type 
             of instrument                      GB0000280353 
             Identification 
             code 
           --------------------------------  ------------------------------------------------- 
    b.      Nature of the                     Vesting of shares award under The Alumasc 
             transaction                       Group plc 2018 Executive Share Option Plan 
           --------------------------------  ------------------------------------------------- 
    c.      Price(s) and                        Price(s)       Volume(s) 
             volume(s)                           126.5 pence    10,000 
                                                               ---------- 
           --------------------------------  ------------------------------------------------- 
    d.             Aggregated information 
                     *    Aggregated volume     10,000 Ordinary 12.5p shares (2018 ESOS Award) 
                                                - 126.5 pence per share. 
 
                     *    Price 
           --------------------------------  ------------------------------------------------- 
    e.      Date of the transaction           2021-12-02 
           --------------------------------  ------------------------------------------------- 
    f.      Place of the                      London Stock Exchange, AIM Market (XLON) 
             transaction 
           --------------------------------  -------------------------------------------------

For further details, please contact:

   Helen Ashton, Group Company Secretary:                               01536 383812

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END

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December 02, 2021 10:21 ET (15:21 GMT)

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