SIGMAROC PLC — Director's Dealing 2020

Jun 3, 2020

National Storage Mechanism | Additional information

RNS Number : 8317O

SigmaRoc PLC

03 June 2020

3 June 2020

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

SIGMAROC PLC

('SigmaRoc' or the 'Company')

Director and 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 2 June 2020, David Barrett, Executive Chairman of SigmaRoc, purchased 20,000 ordinary shares of 1 pence each in the Company ('Ordinary Shares') at a price of 40 pence per Ordinary Share. Following this transaction, Mr Barrett's total interest in the Company is now 2,340,640 Ordinary Shares, representing 0.92% of the total voting rights of the Company.

On 2 June 2020, Max Vermorken, Chief Executive Officer of SigmaRoc, purchased 17,543 Ordinary Shares at a price of 39.9 pence per Ordinary Share. Following this transaction, Mr Vermorken's total interest in the Company is now 475,258 Ordinary Shares, representing 0.19% of the total voting rights of the Company.

On 2 June 2020, Garth Palmer, Non-Executive Director of SigmaRoc, purchased 26,315 Ordinary Shares at a price of 38 pence per Ordinary Share. Following this transaction, Mr Palmer's total interest in the Company is now 399,597 Ordinary Shares, representing 0.16% of the total voting rights of the Company.

On 2 June 2020, Dean Masefield, Chief Financial Officer of SigmaRoc, purchased 5,000 Ordinary Shares at a price of 39 pence per Ordinary Share. Following this transaction, Mr Masefield's total interest in the Company is now 16,336 Ordinary Shares, representing less than 0.01% of the total voting rights of the Company.

On 3 June 2020, Charles Trigg, Technical Director of SigmaRoc, purchased 9,205 Ordinary Shares at a price of 38.02 pence per Ordinary Share. Following this transaction, Mr Trigg's total interest in the Company is now 169,826 Ordinary Shares, representing 0.07% 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)
40 pence	20,000

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

2 June 2020

f)

Place of the transaction

AIM (LSE)

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

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)
39.9 pence	17,543

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

2 June 2020

f)

Place of the transaction

AIM (LSE)

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Garth Palmer

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)
38 pence	26,315

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

2 June 2020

f)

Place of the transaction

AIM (LSE)

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Dean Masefield

2.

Reason for the Notification

a)

Position/status

Chief Financial 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

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)
39 pence	5,000

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

2 June 2020

f)

Place of the transaction

AIM (LSE)

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Charles Trigg

2.

Reason for the Notification

a)

Position/status

Technical 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)
38.02 pence	9,205

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

3 June 2020

f)

Place of the transaction

AIM (LSE)

**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 Max Vermorken	Tel: +44 (0) 207 002 1080
Strand Hanson Limited (Nominated and Financial Adviser) James Spinney / James Dance / Jack Botros	Tel: +44(0) 207 409 3494
Peel Hunt (Joint Broker) Mike Bell/Ed Allsopp	Tel: +44 (0) 20 7418 8900
Liberum Capital (Joint Broker) Neil Patel / Jamie Richards / Jonathan Wilkes-Green / William Hall	Tel: +44 (0) 203 100 2000
Rubik Communications (Financial PR adviser) Andrea Mora / Charlotte Hollinshead	Tel: +44 (0) 207 002 1080 info@rubikcomms.com

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 rns@lseg.com or visit www.rns.com.

END

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