TIDMALU

RNS Number : 2618H

Alumasc Group PLC

26 July 2023

The Alumasc Group plc

Director Dealings

On 26 July 2023, The Alumasc Group plc (the 'Company') was notified of the following transactions which took place with respect to Paul Hooper, Chief Executive Officer of the Company, relating to the vesting of share awards held under the Alumasc 2019 Long Term Incentive Plan.

Following these transactions, the resulting number of Ordinary Shares of 12.5p each ('Shares') in the capital of the Company held by the above Directors or by their Closely Associated Persons were:

 
                Total holding      % of issued 
                    of Shares    share capital 
 Paul Hooper        1,044,763            2.89% 
               --------------  --------------- 
 

Settlement of all of the above awards were made from existing ordinary shares held by the Alumasc Employee Benefit Trust.

For further information in respect of this announcement: Helen Ashton, Group Company Secretary

Date of Notification: 26 July 2023

Tel: 01536 383844

 
            1.    Details of the person discharging managerial responsibilities 
                   / person closely associated 
       a.         Name                             Paul Hooper 
                 -------------------------------  ----------------------------------------------- 
            2.    Reason for the notification 
                 -------------------------------------------------------------------------------- 
            a.    Position/status                  Chief Executive Officer and PDMR 
                 -------------------------------  ----------------------------------------------- 
            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 of nil cost options under The Alumasc 
                   transaction                      Group plc Long Term Incentive Plan. 
                 -------------------------------  ----------------------------------------------- 
            c.    Price(s) and                     Exercise of Long Term Incentive Plan awards 
                   volume(s)                        (nil cost options) 
                                                     Chief Executive      Price(s)    Volume(s) 
                                                      Officer and PDMR 
                                                     Paul Hooper          Nil         148,186 
                                                                         ----------  ---------- 
                 -------------------------------  ----------------------------------------------- 
            d.         Aggregated information      Exercise of Long Term Incentive Plan awards 
                         *    Aggregated volume 
                                                    148,186 Ordinary Shares acquired at nil 
                                                    cost 
                         *    Price 
                 -------------------------------  ----------------------------------------------- 
            e.    Date of the transaction          2023-07-26 
                 -------------------------------  ----------------------------------------------- 
            f.    Place of the                     Off Market 
                   transaction 
                 -------------------------------  ----------------------------------------------- 
 

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END

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