ALUMASC GROUP PLC — Remuneration Information 2020

Oct 15, 2020

National Storage Mechanism | Additional information

RNS Number : 2366C

Alumasc Group PLC

15 October 2020

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

1.   Paul Hooper

2.   Gilbert Jackson

3.   Michael Leaf

4.         

Reason for the notification

a.         

Position/status

1.   Chief Executive Officer and PDMR

2.   Executive Director and PDMR

3.   Executive Director and PDMR

b.         

Initial notification

/Amendment

Initial notification

5.         

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

a.         

Name

The Alumasc Group plc

b.         

LEI

2138002MV11VKZFJ4359

6.         

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 shares award under The Alumasc Group plc Long Term Incentive Plan (nil cost option, vesting subject to the satisfaction of performance criteria)

c.         

Price(s) and volume(s)

Grant

	Price(s)	Volume(s)
1.   Paul Hooper	Nil cost option	156,529
2.   Gilbert Jackson	Nil cost option	56,923
3.   Michael Leaf	Nil cost option	52,308

d.         

Aggregated information

·      Aggregated volume

·      Price

265,760 Ordinary 12.5p shares

0.0 pence per share.

e.         

Date of the transaction

2020-10-15

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

Date of notification: 15 October 2020

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