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ALUMASC GROUP PLC

Board/Management Information Jan 15, 2026

7480_rns_2026-01-15_b808574b-f62a-4dfb-bd31-fdd548615d02.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 9549O

Alumasc Group PLC (The)

15 January 2026

15 January 2026

The Alumasc Group plc

("Alumasc" or "Group")

Directorate change

CEO Appointment

Alumasc Group plc, the sustainable building products, systems and solutions group, is pleased to announce the appointment of Pamela Bingham as Chief Executive Officer ("CEO").

Pamela has over 20 years' experience at international manufacturing businesses, most recently as CEO of Eriks UK & Ireland, a €370m revenue industrial services business, where she was responsible for leading its commercial and operational growth strategy from 2023 until its successful sale by Lone Star Funds in 2025. Before Eriks, Pamela was CEO of Glen Dimplex Heating and Ventilation, the largest division of the Glen Dimplex Group, with revenues of €500m.  Prior to that Pamela held Managing Director positions at CRH plc, The Weir Group PLC and Rotork plc. Pamela also served as a Non-executive director of Tyman plc from 2018 until 2024. Pamela holds a Law degree from the University of Edinburgh and an MBA from Warwick Business School.

Pamela will join Alumasc's Board on 2 March 2026 as CEO Designate and will take over as CEO on the retirement of the current Group Chief Executive, Paul Hooper, on 31 March 2026.  The Board thanks Paul for his 25 years' service and commitment to Alumasc, and his leadership over a period of transformation and growth for the Group.

Vijay Thakrar, Chair of Alumasc, said:       

"I am delighted to announce the appointment of Pamela as the new CEO of the Group. She brings extensive commercial experience as well as a record of value creation through organic and inorganic growth, employee engagement, digital transformation and customer loyalty, all of which will be helpful in leading Alumasc during its next stage of growth.

After 25 years with the business, we will be sad to see Paul Hooper leave us and are grateful for the significant contribution he made over that time. He leaves a strong and agile Group, well positioned to capitalise on the opportunities in its markets."

Pamela Bingham, CEO designate, said:

"I am delighted to be joining Alumasc at such an exciting time in its journey. It is a unique company that positively contributes to the decarbonisation of the building and construction sector with its sustainable building products and innovative products and solutions. I look forward to working with Vijay, the Board, Alumasc's management team and our people to build upon Alumasc's successful growth in recent years."

Further information regarding Pamela Bingham, in accordance with Schedule 2 paragraph (g) of the AIM Rules for Companies is set out below:

Pamela Ann Bingham (aged 56) has held the following directorships and/or partnerships within the past 5 years:

Previous directorships (within the last 5 years)
Brymill Limited
ERIKS Industrial Services Limited
ERIKS Industrial Services (Ireland) Limited
ERIKS Transportation GmbH
ERIKS UK Holdings Limited
Farrans Ltd
Flexible Hose Supplies (Northampton) Limited
Filoform UK Ltd
NAL Ltd
NAL Developments Ltd
Northstone (NI) Limited
Quanex Extruded Solutions Ltd (formerly Tyman plc)
Resilient Living Ltd
Resilient Property Ltd
Rotork UK Limited

Smarter Data Management Limited

Weir Minerals Europe Limited

Wyko Group Ltd

As at the date of this announcement, Pamela Bingham is not beneficially interested in any Ordinary Shares in the Company.

Enquiries:                                                       

The Alumasc Group plc

Vijay Thakrar (Chair)

Paul Hooper (Chief Executive)

Simon Dray (Group Finance Director)

Helen Ashton (Group Company Secretary)
+44 (0)1536 383844
Cavendish Capital Markets (Nominated Adviser & Joint Broker)

Julian Blunt, Edward Whiley (Corporate Finance)

Tim Redfern (ECM)
+44 (0)207 220 0500
Peel Hunt (Joint Broker)

Mike Bell        

Ed Allsopp
+44 (0)207 418 8831
Camarco (Financial PR)

Ginny Pulbrook 

Tilly Butcher
[email protected]

+44 (0)203 757 4992

LEI: 2138002MV11VKZFJ4359

Notes to Editors:

Alumasc is a UK-based supplier of premium sustainable building products, systems and solutions. Around 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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