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SIGMAROC PLC Director's Dealing 2019

Jun 27, 2019

7917_dirs_2019-06-27_eee67d61-ea0b-4f5b-b15d-659b9dd54afe.html

Director's Dealing

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RNS Number : 6359D

SigmaRoc PLC

27 June 2019

27 June 2019

(EPIC: SRC / Market: AIM / Sector: Construction Materials)

SIGMAROC PLC

("SigmaRoc" or the "Company")

PDMR Dealings

SigmaRoc plc, the AIM quoted buy-and-build construction materials group, announces the following dealings by certain Directors and persons discharging managerial responsibilities ("PDMR") on 26 June 2019:

David Barrett, Executive Chairman of SigmaRoc, purchased 440,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 44.0 pence per Ordinary Share. Following this transaction, Mr Barrett's total interest in the Company is now 1,687,836 Ordinary Shares, representing 0.97% of the total voting rights of the Company.

Max Vermorken, CEO of SigmaRoc, purchased 60,000 Ordinary Shares at a price of 44.0 pence per Ordinary Share. Following this transaction, Mr Vermorken's total interest in the Company is now 391,983 Ordinary Shares, representing 0.23% of the total voting rights of the Company.

Tim Hall, a Non-Executive Director of SigmaRoc, purchased 150,000 Ordinary Shares at a price of 44.0 pence per Ordinary Share. Following this transaction, Mr Hall's total interest in the Company is now 150,000 Ordinary Shares, representing 0.09% of the total voting rights of the Company.

PDMR Notification Form:

The notifications below are made in accordance with the requirements of Market Abuse Regulation:

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

Ordinary Shares of 1 pence each

Identification code

GB00BYX5K988

b)

Nature of the Transaction

Purchase

c)

Price(s) and volume(s)

Price(s) Volume(s)
44.0 pence 440,000

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

26 June 2019

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

CEO

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

Ordinary Shares of 1 pence each

Identification code

GB00BYX5K988

b)

Nature of the Transaction

Purchase

c)

Price(s) and volume(s)

Price(s) Volume(s)
44.0 pence 60,000

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

26 June 2019

f)

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tim Hall

2.

Reason for the Notification

a)

Position/status

Non-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

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

Ordinary Shares of 1 pence each

Identification code

GB00BYX5K988

b)

Nature of the Transaction

Purchase

c)

Price(s) and volume(s)

Price(s) Volume(s)
44.0 pence 150,000

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

26 June 2019

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:

For further information, please contact:

SigmaRoc plc

Max Vermorken
Tel: +44 (0) 207 002 1080
Strand Hanson (Nominated and Financial Adviser)

James Spinney / James Dance / Jack Botros
Tel: +44 (0) 207 409 3494
Liberum Capital (Broker)

Neil Patel / Jamie Richards / Jonathan Wilkes-Green / William Hall
Tel: +44 (0) 203 100 2000
Investor Relations

Ben Feder
Tel: +44 (0) 207 002 1080

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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