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ALUMASC GROUP PLC Director's Dealing 2024
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 3378J
Alumasc Group PLC (The)
23 October 2024
The Alumasc Group plc
23 October 2024
Director Dealings
On 23 October 2024, The Alumasc Group plc (the 'Company') was notified of the following transactions which took place with respect to Paul Hooper, Chief Executive of the Company, Simon Dray, Gilbert Jackson and Michael Leaf relating to the exercise of share awards held under the Alumasc 2018 Long Term Incentive Plan.
Paul Hooper and Simon Dray retained their awards and Gilbert Jackson sold 5,230 Ordinary Shares at 274p each to meet the tax and national insurance costs and retained 5,896 Ordinary Shares.
Additionally, immediately following the transaction Michael Leaf transferred 19,668 Ordinary Shares of 12.5p each ('Ordinary Shares') in the capital of the Company to his Closely Associated Person, Luan Leaf.
Following these transactions, the resulting number of Ordinary Shares held by the above Directors or by their Closely Associated Persons were:
| Total holding of Shares | % of issued share capital | |
| Paul Hooper | 1,251,524 | 3.464 |
| Simon Dray | 75,538 | 0.209 |
| Gilbert Jackson | 58,356 | 0.162 |
| Michael Leaf | 142,597 | 0.395 |
Settlement of all of the above awards were made from existing Ordinary Shares held by the Alumasc Employee Benefit Trust.
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 |
[email protected] +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.
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
/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)
Exercise of Long Term Incentive Plan awards (nil cost options)
| Chief Executive Officer and PDMR | Price(s) | Volume(s) |
| Paul Hooper | Nil | 61,787 |
d.
Aggregated information
· Aggregated volume
· Price
Exercise of Long Term Incentive Plan awards
61,787 Ordinary Shares acquired at nil cost
e.
Date of the transaction
2024-10-23
f.
Place of the transaction
Off Market
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Simon Dray
2.
Reason for the notification
a.
Position/status
Group Finance Director and PDMR
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)
Exercise of Long Term Incentive Plan awards (nil cost options)
| Group Finance Director and PDMR | Price(s) | Volume(s) |
| Simon Dray | Nil | 25,538 |
d.
Aggregated information
· Aggregated volume
· Price
Exercise of Long Term Incentive Plan awards
25,538 Ordinary Shares acquired at nil cost
e.
Date of the transaction
2024-10-23
f.
Place of the transaction
Off Market
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Gilbert Jackson
2.
Reason for the notification
a.
Position/status
Executive Director and PDMR
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)
Exercise of Long Term Incentive Plan awards (nil cost options)
| Executive Director and PDMR Gilbert Jackson | Price(s) | Volume(s) |
| Exercise | Nil | 11,126 |
| Sale | ||
| Price | 274p | 5,230 |
d.
Aggregated information
· Aggregated volume
· Price
Exercise of Long Term Incentive Plan awards
5,896 Ordinary Shares acquired at nil cost
e.
Date of the transaction
2024-10-23
f.
Place of the transaction
Off Market
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Michael Leaf and subsequent transfer to Luan Leaf a closely associated person
2.
Reason for the notification
a.
Position/status
Executive Director and PDMR
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)
Exercise of Long Term Incentive Plan awards (nil cost options)
| Executive Director and PDMR | Price(s) | Volume(s) |
| Michael Leaf | Nil | 19,668 |
| Transfer | Nil | 19,668 |
d.
Aggregated information
· Aggregated volume
· Price
Exercise of Long Term Incentive Plan awards
19,668 Ordinary Shares acquired at nil cost
19,668 Ordinary Shares transferred at nil cost to Luan Leaf
e.
Date of the transaction
2024-10-23
f.
Place of the transaction
Off Market
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Luan Leaf (a person closely associated with Michael Leaf)
2.
Reason for the notification
a.
Position/status
Person closely associated to Michael Leaf - 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
Transfer of nil cost options under The Alumasc Group plc Long Term Incentive Plan.
c.
Price(s) and volume(s)
Transfer of Long Term Incentive Plan awards (nil cost options)
| Executive Director and PDMR | Price(s) | Volume(s) |
| Michael Leaf | Nil | 19,668 |
d.
Aggregated information
· Aggregated volume
· Price
Transfer of Long Term Incentive Plan awards
19,668 Ordinary Shares acquired at nil cost
e.
Date of the transaction
2024-10-23
f.
Place of the transaction
Off Market
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