ALUMASC GROUP PLC

Director's Dealing • Nov 7, 2025

National Storage Mechanism | Additional information

RNS Number : 7077G

Alumasc Group PLC (The)

07 November 2025

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

Helen Ashton (PDMR)

2.         

Reason for the notification

a.         

Position/status

Persons Discharging Managerial Responsibility

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

Grant of options over ordinary shares under The Alumasc Group plc Executive Share Option Plan (capable of vesting in 2028 subject to the satisfaction of certain performance criteria)

c.         

Price(s) and volume(s)

Grant

PDMR	Price(s)	Volume(s)
Helen Ashton	247.5 pence	15,000

d.         

Aggregated information

·      Aggregated volume

·      Price

15,000 Ordinary 12.5p shares (ESOS Award) - 247.5 pence per share.

e.         

Date of the transaction

06-11-2025

f.         

Place of the transaction

Outside a trading venue

5.        

Details of the person discharging managerial responsibilities / Person closely associated

a.         

Name

Luan Leaf (Person closely associated with Executive Director and PDMR - Michael Leaf)

6.         

Reason for the notification

a.         

Position/status

PCA of Person Discharging Managerial Responsibility

b.         

Initial notification

/Amendment

Initial notification

7.         

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.        

Name

The Alumasc Group plc

b.        

LEI

2138002MV11VKZFJ4359

8.         

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 options over ordinary shares under The Alumasc Group plc Executive Share Option Plan (capable of vesting in 2028 subject to the satisfaction of certain performance criteria)

c.         

Price(s) and volume(s)

Grant

PDMR	Price(s)	Volume(s)
PCA
Luan Leaf (PCA)	247.5 pence	15,000

d.         

Aggregated information

·      Aggregated volume

·      Price

15,000 Ordinary 12.5p shares (ESOS Award) - 247.5 pence per share.

e.         

Date of the transaction

06-11-2025

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
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

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