ALUMASC GROUP PLC

Director's Dealing • Nov 5, 2025

National Storage Mechanism | Additional information

RNS Number : 3489G

Alumasc Group PLC (The)

05 November 2025

The Alumasc Group plc

5 November 2025

Director Dealings

On 4 November 2025, The Alumasc Group plc (the Company) was notified of the following transactions by Paul Hooper (Chief Executive), Simon Dray (Group Finance Director), Gilbert Jackson (Executive Director) and Michael Leaf (Executive Director) relating to the exercise of share awards held under the Alumasc 2022 Long Term Incentive Plan.

Paul Hooper and Simon Dray exercised and retained their share awards of 87,023 shares and 28,774 shares respectively.

Gilbert Jackson exercised 33,949 share awards and sold 15,957 shares to satisfy the tax and National Insurance payable and retained the remaining 17,992 shares.

Michael Leaf exercised 31,547 share awards and sold 14,828 shares to satisfy the tax and National Insurance payable, and immediately following the transaction transferred 16,719 shares into the name of Mrs Luan Leaf, a person closely associated with Michael Leaf.

Following the above transactions, the resulting number of ordinary shares in the Company held by Paul Hooper, Simon Dray, Gilbert Jackson and Michael Leaf (or his Closely Associated Person) were as follows:

	Total holding of shares	% of issued share capital
Paul Hooper	1,145,540	3.170%
Simon Dray	104,312	0.288%
Gilbert Jackson	76,348	0.211%
Michael Leaf	70,946	0.196%

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

1.  

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

Mr Paul Hooper

2.         

Reason for the notification

a.         

Position/status

Chief Executive

b.         

Initial notification

/Amendment

Initial notification

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, type

of instrument

Identification code

Ordinary 12.5p shares

GB0000280353

b.         

Nature of the transaction

Exercise of nil cost options under The Alumasc Group plc Long Term Incentive Plan.

c.         

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	87,023

d.         

Aggregated information

·      Aggregated volume

·      Price

87,023

Ordinary Shares acquired at nil cost

e.         

Date of the transaction

4/11/25

f.         

Place of the transaction

Off Market                                         

1.  

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

Mr Simon Dray

2.         

Reason for the notification

a.         

Position/status

Group Finance Director

b.         

Initial notification

/Amendment

Initial notification

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, type

of instrument

Identification code

Ordinary 12.5p shares

GB0000280353

b.         

Nature of the transaction

Exercise of nil cost options under The Alumasc Group plc Long Term Incentive Plan.

c.         

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	28,774

d.         

Aggregated information

·      Aggregated volume

·      Price

28,774

Ordinary Shares acquired at nil cost

e.         

Date of the transaction

4/11/25

f.         

Place of the transaction

Off Market

1.  

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

Mr Gilbert Jackson

2.         

Reason for the notification

a.         

Position/status

Executive Director

b.         

Initial notification

/Amendment

Initial notification

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, type

of instrument

Identification code

Ordinary 12.5p shares

GB0000280353

b.         

Nature of the transaction

Exercise of nil cost options under The Alumasc Group plc Long Term Incentive Plan and partial sale of resulting Ordinary Shares.

c.         

Price(s) and volume(s)

	Price(s)	Volume(s)
Option exercise	Nil	33,949
Sale	267.5p	15,957

d.         

Aggregated information

·      Aggregated volume

·      Price

33,949 Ordinary Shares acquired at nil cost

15,957 Ordinary Shares sold at 267.5p

e.         

Date of the transaction

4/11/25

f.         

Place of the transaction

Off Market

1.        

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

Mr Michael Leaf

2.         

Reason for the notification

a.         

Position/status

Executive Director and Mrs Luan Leaf (a Person Closely Associated with Mr Michael Leaf)

b.         

Initial notification

/Amendment

Initial notification

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, type

of instrument

Identification code

Ordinary 12.5p shares

GB0000280353

b.         

Nature of the transaction

Exercise of nil cost options under The Alumasc Group plc Long Term Incentive Plan, partial sale of resulting Ordinary Shares and transfer to PCA.

c.         

Price(s) and volume(s)

	Price(s)	Volume(s)
Option Exercise	Nil	31,547
Sale	267.5p	14,828
Transfer to PCA	Nil	16,719

d.         

Aggregated information

·      Aggregated volume

·      Price

31,547 Ordinary Shares acquired at nil cost

14,828 Ordinary Shares sold at 267.5p

16,719 Ordinary Shares transferred to PCA at nil cost

e.         

Date of the transaction

4/11/25

f.         

Place of the transaction

Off Market

For further information in respect of this announcement please contact: 

Helen Ashton, Group Company Secretary	+44 (0)1536 383812
Cavendish (Nominated Adviser & Joint Broker) Julian Blunt, Edward Whiley (Corporate Finance) Tim Redfern (ECM)	+44 (0)207 908 6000
Peel Hunt (Joint Broker) Mike Bell Ed Allsopp	+44 (0)207 418 8831

Date of notification:  5 November 2025

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