TIDMALU

RNS Number : 1750X

Alumasc Group PLC

18 December 2023

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                               Options over Ordinary shares of 12.5p each 
                   Financial instrument, 
                   type 
                   of instrument                     GB0000280353 
                   Identification 
                   code 
                 -------------------------------  ---------------------------------------------- 
            b.    Nature of the                    Grant of shares award under The Alumasc 
                   transaction                      Group 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     157,994 
                                                                          ----------  ---------- 
                                                                           Nil cost 
                                                     2. Simon Dray          option     48,371 
                                                                          ----------  ---------- 
                                                                           Nil cost 
                                                     3. Gilbert Jackson     option     57,073 
                                                                          ----------  ---------- 
                                                                           Nil cost 
                                                     4. Michael Leaf        option     53,034 
                                                                          ----------  ---------- 
                 -------------------------------  ---------------------------------------------- 
            d.         Aggregated information 
                         *    Aggregated volume      316,472 Ordinary 12.5p shares 
 
 
                         *    Price                  0.0 pence per share 
                 -------------------------------  ---------------------------------------------- 
            e.    Date of the transaction           2023-12-18 
                 -------------------------------  ---------------------------------------------- 
            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: 18 December 2023

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END

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