TIDMALU

RNS Number : 3744F

Alumasc Group PLC

26 October 2018

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                            Paul Hooper 
                                                  Andrew Magson 
                                                  David Gordon 
                                                  Michael Leaf 
                                                  Gilbert Jackson 
                                                  Simon Hipgrave 
                ------------------------------  -------------------------------------------------- 
            2.   Reason for the notification 
                ---------------------------------------------------------------------------------- 
            a.   Position/status                 Persons Discharging Managerial responsibility 
                ------------------------------  -------------------------------------------------- 
            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 
                  Financial instrument,            Ordinary 12.5p shares 
                  type 
                  of instrument 
                  Identification code              GB0000280353 
                ------------------------------  -------------------------------------------------- 
            b.   Nature of the transaction       Grant of shares award under The Alumasc Group 
                                                  plc Long Term Incentive Plan (nil cost option, 
                                                  capable of vesting in 2021 subject to the 
                                                  satisfaction of certain performance criteria) 
                ------------------------------  -------------------------------------------------- 
            c.   Price(s) and volume(s)          Grant 
                                                   PDMR               Price(s)           Volume(s) 
                                                   Paul Hooper        Nil cost option    149,081 
                                                                     -----------------  ---------- 
                                                   Andrew Magson      Nil cost option    69,997 
                                                                     -----------------  ---------- 
                                                   David Gordon       Nil cost option    37,045 
                                                                     -----------------  ---------- 
                                                   Michael Leaf       Nil cost option    38,798 
                                                                     -----------------  ---------- 
                                                   Gilbert Jackson    Nil cost option    43,303 
                                                                     -----------------  ---------- 
                                                   Simon Hipgrave     Nil cost option    35,043 
                                                                     -----------------  ---------- 
                ------------------------------  -------------------------------------------------- 
            d.        Aggregated information 
                        *    Aggregated volume     373,267 Ordinary 12.5p shares (LTIP nil cost 
                                                   options Award) - 0.0 pence per share. 
 
                        *    Price 
                ------------------------------  -------------------------------------------------- 
            e.   Date of the transaction         2018-10-26 
                                                  17:00 (UTC) 
                ------------------------------  -------------------------------------------------- 
            f.   Place of the transaction        London Stock Exchange, Main Market (XLON) 
                ------------------------------  -------------------------------------------------- 
 

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END

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