Alumasc Group PLC Director/PDMR Shareholding (1764X)
December 18 2023 - 7:23AM
UK Regulatory
TIDMALU
RNS Number : 1764X
Alumasc Group PLC
18 December 2023
The Alumasc Group plc
18 December 202 3
Director Dealings
On 18 December 2023, The Alumasc Group plc (the Company) was
notified that Paul Hooper, Chief Executive of the Company,
exercised share awards held by him under the Alumasc 2020 Long Term
Incentive Plan in respect of 130,251 ordinary shares of 12.5p each
in the Capital of the Company (Shares).
Following this transaction, the resulting number of Shares held
by Paul Hooper was:
Total holding % of issued
of Shares share capital
Paul Hooper 1,189,737 3.293
-------------- ---------------
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: 18 December 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.
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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 130,251
---------- ----------
------------------------------- -----------------------------------------------
d. Aggregated information Exercise of Long Term Incentive Plan awards
* Aggregated volume
Ordinary Shares acquired at nil cost
* Price
------------------------------- -----------------------------------------------
e. Date of the transaction 2023-12-15
------------------------------- -----------------------------------------------
f. Place of the Off Market
transaction
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END
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