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ALUMASC GROUP PLC Director's Dealing 2021

Dec 6, 2021

7480_dirs_2021-12-06_0f4b04c0-5c8b-4cb7-955d-bfafbed5c62b.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 6904U

Alumasc Group PLC

06 December 2021

6 December 2021

The Alumasc Group plc

(the "Company")

PDMR dealing

The Company announces that on 3 December 2021 Mr Simon Poë, a person discharging managerial responsibilities exercised share options over 10,000 shares at an option price of 126.5p per share and then sold 4,377 shares at 225p each. Options were held under the terms of the 2018 Alumasc Employee Share Option Scheme.

The below notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail of the transaction.

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

Simon Poë

2.      

Reason for the notification

a.      

Position/status

Person discharging managerial responsibilities

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 and sale of shares awarded under The Alumasc Group plc 2018 Executive Share Option Plan (2018 ESOS Award)

c.      

Price(s) and volume(s)

Price(s) Volume(s)
Option Exercise 126.5 pence 10,000
Sale 225 pence 4,377

d.      

Aggregated information

·    Aggregated volume

·    Price

As in c) above

e.      

Date of the transaction

2021-12-03

f.      

Place of the transaction

Off-market

For further details, please contact:

Helen Ashton, Group Company Secretary:                               01536 383812

Date of Notification: 6 December 2021

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END

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