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SIGMAROC PLC Director's Dealing 2023

Feb 24, 2023

7917_dirs_2023-02-24_3c34760c-d7f7-4b8b-a9fd-9088863711de.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0304R

SigmaRoc PLC

24 February 2023

24 February 2023

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

SIGMAROC PLC

('SigmaRoc' or the 'Company')

PDMR Dealings

SigmaRoc plc, the AIM quoted buy-and-build quarried materials group, announces the following dealings by certain persons discharging managerial responsibilities ('PDMR') on 23 February 2023:

Paul Gustavsson, CEO Nordkalk, purchased 27,500 ordinary shares of 1 pence each in the capital of the Company ('Ordinary Shares') at a price of 57.797 pence per share. Following this purchase, Mr Gustavsson's total interest in the Company is 100,500 Ordinary Shares, representing 0.0157% of the total voting rights of the Company.

PDMR Notification Forms:

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Gustavsson

2.

Reason for the Notification

a)

Position/status

CEO Nordkalk

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 of ordinary shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
1. 57.8 pence 27,500

d)

Aggregated information

Aggregated volume Price

Single transactions as in 4 c) above

e)

Date of the transactions

2023-02-23

1.   13:14:02 hrs CET

f)

Place of the transaction

OTC - XOFF

Market Abuse Regulation (MAR) Disclosure

This announcement is made in accordance with the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).

Information on the Company is available on its website, www.sigmaroc.com.

SigmaRoc plc

Max Vermorken / Garth Palmer
Tel: +44 (0) 207 002 1080
Liberum Capital (Nominated and Financial Adviser)

Nick How / Jamie Richards / Ben Cryer
Tel: +44 (0) 203 100 2000
Peel Hunt (Co-Broker)

Mike Bell / Ed Allsopp
Tel: +44 (0) 20 7418 8900
Investor Relations

Dean Masefield
Tel: +44 (0) 207 002 1080

[email protected]

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