SIGMAROC PLC — Director's Dealing 2025

Apr 10, 2025

National Storage Mechanism | Additional information

RNS Number : 5588E

SigmaRoc PLC

10 April 2025

10 April 2025

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

SIGMAROC PLC

( ' SigmaRoc ' or the 'Company')

Awards  under the SigmaRoc Share Incentive Plan ('SIP') to Directors and PDMRs

The Company announces that it received notification on 9 April 2025 from MUFG Corporate Markets Trustees (UK) Limited (the 'SIP Trustee') that the SIP Trustee awarded ordinary shares of 1 penny each in the Company ('Ordinary Shares') to PDMR's under the SigmaRoc SIP on 9 April 2025. 

Under the terms of the SIP, each eligible employee can contribute from salary to purchase Partnership Shares. The SIP Trustee has purchased (using the cash contributions made by the PDMRs) a total of 2,627 Ordinary Shares at a price of 0.8566 pence per share.

PDMR Dealing

As participants in the SIP, the PDMR's are deemed to have an interest in the shares awarded to them and held by the SIP Trustee. Details of the awards under the SIP to PDMR's are set out below:

PDMR	SIP Award Shares	Total Share Holding Post Award	% of Issued Share Capital
Max Vermorken	2,101	1,072,294	0.96%
Jan Van Beek	526	94,642	0.01%

PDMR Notification Forms :

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 penny each

Identification code

GB00BYX5K988

b)

Nature of the Transaction

Purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
85.66 pence	2,101

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

9 April 2025

f)

Place of the transaction

AIM (LSE)

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jan Van Beek

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 penny each

Identification code

GB00BYX5K988

b)

Nature of the Transaction

Purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
85.66 pence	526

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

9 April 2025

f)

Place of the transaction

AIM (LSE)

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

For further information, please contact: 

SigmaRoc plc Max Vermorken (Chief Executive Officer) Jan Van Beek (Chief Financial Officer) Tom Jenkins (Head of Investor Relations)	Tel: +44 (0) 207 002 1080 [email protected]
Panmure Liberum (Nomad and Co-Broker) Scott Mathieson / John More / Dru Danford Deutsche Numis (Co-Broker) Richard Thomas / Hannah Boros	Tel: +44 (0) 203 100 2000 Tel: +44 (0) 20 7260 1000
Teneo (Public Relations) Harry Cameron / Camilla Cunningham	Tel:  +44 (0) 207 353 4200

About SigmaRoc  

SigmaRoc is a quoted European lime and minerals Group.  

Lime and limestone are key resources in the transition to a more sustainable economy. New applications for lime and limestone products as part of a drive for sustainability include the production and recycling of lithium batteries, the decarbonisation of construction including through substitution of cementitious material and new building materials, and environmental applications including lake liming, air pollution and direct air capture.

SigmaRoc invests in and acquires businesses in the lime and minerals sector. The principal activity of the Group is the production of lime and minerals products. The Group's aim is to create value for shareholders through the successful execution of its strategy in the lime and minerals sector.  

SigmaRoc seeks to create value by purchasing assets in fragmented markets and extracting efficiencies through active management and by forming the assets into larger groups. It seeks to de- risk its investments through the selection of projects with strong asset backing. The Group seeks to implement operational efficiencies that improve safety, enhance productivity, increase profitability and ultimately create value for Shareholders.  

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