Director/PDMR Shareholding

Alumasc Group PLC

18 September 2024

 

The Alumasc Group plc

Director/PDMR Dealings

On 17 September 2024, The Alumasc Group plc (the "Company") was notified that Peter Burnap, a PDMR of the Company, exercised share awards in respect of 10,000 ordinary shares of 12.5 pence each in the Company ("Ordinary Shares"). The exercise was facilitated on a cashless basis under the Alumasc Group plc 2014 Executive Share Option Plan. On the same day after the transaction Peter Burnap sold the net number of 7,095 Ordinary Shares received from the exercise for a price of 272 pence each.

The above award was settled by the Employee Benefit Trust.

For further information in respect of this announcement contact Helen Ashton, Group Company Secretary.

Enquiries:

The Alumasc Group plc Paul Hooper (Chief Executive) Simon Dray (Group Finance Director) Helen Ashton (Company Secretary)	[phone]
Peel Hunt (Broker) Mike Bell Ed Allsopp	[phone]
Cavendish (Nominated Adviser) Julian Blunt Edward Whiley	[phone]
Camarco: Ginny Pulbrook Rosie Driscoll	[phone] [e-mail]

LEI: 2138002MV11VKZFJ4359

About Alumasc:

Alumasc is a UK-based supplier of premium sustainable building products, systems and solutions. Almost 80% of group sales are driven by building regulations and specifications (developers/housebuilders, architects and structural engineers) because of the performance characteristics offered.

The Group has three business segments with strong positions and brands in their individual markets. The three segments are: Building Envelope; Water Management; and Housebuilding Products.

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Peter Burnap
2.	Reason for the notification
a.	Position/status	Persons Discharging Managerial Responsibility
b.	Initial notification /Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	The Alumasc Group plc
b.	LEI	2138002MV11VKZFJ4359
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 Identification code	Ordinary 12.5p shares GB0000280353
b.	Nature of the transaction	Exercise and sale of shares awarded in 2020 under The Alumasc Group plc 2014 Executive Share Option Plan
c.	Price(s) and volume(s)	Price(s) Volume(s) Exercise 79 pence 10,000 Sale 272 pence 7,095
d.	Aggregated information ·      Aggregated volume ·      Price	Exercise: 10,000 Ordinary Shares (2020 ESOS Award). Option price: 79 pence per share. Net number of shares received: 7,095. Sale: 7,095 Ordinary Shares, Sale price: 272 pence per share.
e.	Date of the transaction	2024-09-17
f.	Place of the transaction	Off-market

 

END