SIGMAROC PLC — Remuneration Information 2021

Jul 13, 2021

National Storage Mechanism | Additional information

RNS Number : 0788F

SigmaRoc PLC

13 July 2021

13 July 2021

(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 12 July 2021 from Link Market Services Trustees Limited (the 'SIP Trustee') that the SIP Trustee awarded ordinary shares of 1p each in the Company ('Ordinary Shares') to Directors and PDMR's under the SigmaRoc SIP on 12 July 2021. 

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 Executive Director and PDMR) a total of 318 Ordinary Shares at a price of 94.4p per share.

Director and PDMR Dealing

As participants in the SIP, the Executive Directors 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 the Executive Directors and PDMR's are set out below:

Executive Director	SIP Award Shares	Total Share Holding Post Award	% of Issued Share Capital
Max Vermorken	159	549,857	0.20%
Charles Trigg	159	198,911	0.07%

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).

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)
94.4 pence	159

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

12 July 2021

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)
94.4 pence	159

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

12 July 2021

f)

Place of the transaction

AIM (LSE)

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

SigmaRoc plc Max Vermorken	Tel: +44 (0) 207 002 1080
Strand Hanson Limited (Nominated and Financial Adviser) James Spinney / James Dance / Rob Patrick	Tel: +44(0) 207 409 3494
Liberum Capital (Co-Broker) Neil Patel / Jamie Richards / William Hall	Tel: +44 (0) 203 100 2000
Peel Hunt (Co-Broker) Mike Bell / Ed Allsopp	Tel: +44 (0) 20 7418 8900
Investor Relations Florian Werner	Tel: +44 (0) 207 002 1080 ir@sigmaroc.com

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