SIGMAROC PLC — Director's Dealing 2017

May 16, 2017

National Storage Mechanism | Additional information

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RNS Number : 1990F

SigmaRoc PLC

16 May 2017

16 May 2017

SigmaRoc plc

('SigmaRoc' or the 'Company')

Directors' Dealings

SigmaRoc plc, the AIM listed construction materials business (AIM: SRC), announces that, on 12 May 2017, David Barrett, Executive Chairman of SigmaRoc, and Max Vermorken, Chief Executive Officer, acquired 125,000 and 25,000 of the Company's existing £1 nominal value convertible loan notes (the 'Convertible Loan Notes') respectively.

The Convertible Loan Notes were created and issued on completion of the acquisition of the Company's wholly owned subsidiary, Ronez Limited, on 5 January 2017. Details on the terms of the Convertible Loan Notes can be found in paragraph 13 of Part 1 of the Company's Admission Document, dated 15 December 2016.

PDMR Notification Forms:

The notifications below are made in accordance with the requirements of MAR.

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Barrett

2.

Reason for the Notification

a)

Position/status

Executive Chairman

b)

Initial notification/amendment

Initial notification

3.

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

a)

Name

SigmaRoc plc

b)

LEI

213800Q3CJUERBGD1E44

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

£1 Convertible Loan Notes

Identification code

GB00BYV00V77

b)

Nature of the Transaction

Acquisition of existing Convertible Loan Notes

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1	125,000

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

12 May 2017

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Max Vermorken

2.

Reason for the Notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/amendment

Initial notification

3.

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

a)

Name

SigmaRoc plc

b)

LEI

213800Q3CJUERBGD1E44

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

£1 Convertible Loan Notes

Identification code

GB00BYV00V77

b)

Nature of the Transaction

Acquisition of existing Convertible Loan Notes

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1	25,000

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

12 May 2017

f)

Place of the transaction

Outside a trading venue

**ENDS**

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement via Regulatory Information Service, this inside information is now considered to be in the public domain.

For further information, please visit www.sigmaroc.com or contact:

SigmaRoc plc                                                                                                  +44(0)207 129 7828

Max Vermorken                                                                                  

Strand Hanson Limited (Nominated and Financial Adviser)                            +44(0)207 409 3494

James Spinney

James Dance

Zeus Capital Limited (Joint Broker)                                                                  +44(0)203 829 5000

Rob Collins

Alex Wood

Berenberg (Joint Broker)                                                                                 +44(0)203 207 7800

Ben Wright

Laure Fine

Temple Bar Advisory (Public Relations Advisor)                                              +44(0)207 002 1080

Ed Orlebar

Tom Allison

Alycia MacAskill

This information is provided by RNS

The company news service from the London Stock Exchange

END

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