TIDMALU

RNS Number : 6904U

Alumasc Group PLC

06 December 2021

6 December 2021

The Alumasc Group plc

(the "Company")

PDMR dealing

The Company announces that on 3 December 2021 Mr Simon Poë, a person discharging managerial responsibilities exercised share options over 10,000 shares at an option price of 126.5p per share and then sold 4,377 shares at 225p each. Options were held under the terms of the 2018 Alumasc Employee Share Option Scheme.

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                              Simon Poë 
           --------------------------------  ----------------------------------------------- 
    2.      Reason for the notification 
           --------------------------------------------------------------------------------- 
    a.      Position/status                   Person discharging managerial responsibilities 
           --------------------------------  ----------------------------------------------- 
    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                     Exercise and sale of shares awarded under 
             transaction                       The Alumasc Group plc 2018 Executive Share 
                                               Option Plan (2018 ESOS Award) 
           --------------------------------  ----------------------------------------------- 
    c.      Price(s) and                                          Price(s)       Volume(s) 
             volume(s)                          Option Exercise    126.5 pence    10,000 
                                                                  -------------  ---------- 
                                                Sale               225 pence      4,377 
                                                                  -------------  ---------- 
           --------------------------------  ----------------------------------------------- 
    d.             Aggregated information 
                     *    Aggregated volume     As in c) above 
 
 
                     *    Price 
           --------------------------------  ----------------------------------------------- 
    e.      Date of the transaction           2021-12-03 
           --------------------------------  ----------------------------------------------- 
    f.      Place of the                      Off-market 
             transaction 
           --------------------------------  ----------------------------------------------- 
 

For further details, please contact:

   Helen Ashton, Group Company Secretary:                               01536 383812 

Date of Notification: 6 December 2021

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END

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