ALUMASC GROUP PLC

Director's Dealing • Nov 1, 2024

National Storage Mechanism | Additional information

RNS Number : 6325K

Alumasc Group PLC (The)

01 November 2024

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 and PDMR

2.   Group Finance Director and PDMR

3.   Executive Director and PDMR

4.   Executive Director and PDMR

b.         

Initial notification

/Amendment

Initial notification

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

Financial instrument, type

of instrument

Identification code

Ordinary 12.5p shares

GB0000280353

b.         

Nature of the transaction

Grant of shares award under The Alumasc Group plc Long Term Incentive Plan (nil cost option, vesting subject to the satisfaction of performance criteria)

c.         

Price(s) and volume(s)

Grant

	Price(s)	Volume(s)
1.   Paul Hooper	Nil cost option	94,440
2.   Simon Dray	Nil cost option	28,914
3.   Gilbert Jackson	Nil cost option	33,951
4.   Michael Leaf	Nil cost option	31,701

d.         

Aggregated information

·      Aggregated volume

·      Price

189,006 Ordinary 12.5p shares

0.0 pence per share

e.         

Date of the transaction

2024-11-1

f.         

Place of the transaction

Outside a trading venue

For further information in respect of this announcement please contact: 

Helen Ashton, Group Company Secretary +44 (0) 1536 383812

Date of notification: 2024-11-1

Enquiries:

The Alumasc Group plc Paul Hooper (Chief Executive)          Simon Dray (Group Finance Director) Helen Ashton (Group Company Secretary)	+44 (0)1536 383844
Peel Hunt (Broker) Mike Bell         Ed Allsopp	+44 (0)207 418 8831
Cavendish Capital Markets Ltd (Nominated Adviser) Julian Blunt Edward Whiley	+44 (0)207 220 0500
Camarco (Financial PR) Ginny Pulbrook           Tilly Butcher	alumasc@camarco.co.uk +44 (0)203 757 4992

Notes to Editors:

Alumasc is a UK-based supplier of premium sustainable building products, systems and solutions. Almost 80% of Group sales are driven by building regulations and specifications (architects and structural engineers) because of the performance characteristics offered.

The Group has three business segments with strong positions and brands in their individual markets. The three segments are: Water Management; Building Envelope; and Housebuilding Products.

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