Director/PDMR Shareholding

Alumasc Group PLC (The)

23 October 2024

 

The Alumasc Group plc

23 October 2024

Director Dealings

On 23 October 2024, The Alumasc Group plc (the 'Company') was notified of the following transactions which took place with respect to Paul Hooper, Chief Executive of the Company, Simon Dray, Gilbert Jackson and Michael Leaf relating to the exercise of share awards held under the Alumasc 2018 Long Term Incentive Plan.

Paul Hooper and Simon Dray retained their awards and Gilbert Jackson sold 5,230 Ordinary Shares at 274p each to meet the tax and national insurance costs and retained 5,896 Ordinary Shares.

Additionally, immediately following the transaction Michael Leaf transferred 19,668 Ordinary Shares of 12.5p each ('Ordinary Shares') in the capital of the Company to his Closely Associated Person, Luan Leaf.

Following these transactions, the resulting number of Ordinary Shares held by the above Directors or by their Closely Associated Persons were:

	Total holding of Shares	% of issued share capital
Paul Hooper	1,251,524	3.464
Simon Dray	75,538	0.209
Gilbert Jackson	58,356	0.162
Michael Leaf	142,597	0.395

Settlement of all of the above awards were made from existing Ordinary Shares held by the Alumasc Employee Benefit Trust.

Enquiries:

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

Notes to Editors:

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 (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: Water Management; Building Envelope; and Housebuilding Products.

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Paul Hooper
2.	Reason for the notification
a.	Position/status	Chief Executive Officer and PDMR
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 of nil cost options under The Alumasc Group plc Long Term Incentive Plan.
c.	Price(s) and volume(s)	Exercise of Long Term Incentive Plan awards (nil cost options) Chief Executive Officer and PDMR Price(s) Volume(s) Paul Hooper Nil 61,787
d.	Aggregated information ·      Aggregated volume ·      Price	Exercise of Long Term Incentive Plan awards 61,787 Ordinary Shares acquired at nil cost
e.	Date of the transaction	2024-10-23
f.	Place of the transaction	Off Market

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Simon Dray
2.	Reason for the notification
a.	Position/status	Group Finance Director and PDMR
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 of nil cost options under The Alumasc Group plc Long Term Incentive Plan.
c.	Price(s) and volume(s)	Exercise of Long Term Incentive Plan awards (nil cost options) Group Finance Director and PDMR Price(s) Volume(s) Simon Dray Nil 25,538
d.	Aggregated information ·      Aggregated volume ·      Price	Exercise of Long Term Incentive Plan awards 25,538 Ordinary Shares acquired at nil cost
e.	Date of the transaction	2024-10-23
f.	Place of the transaction	Off Market

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Gilbert Jackson
2.	Reason for the notification
a.	Position/status	Executive Director and PDMR
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 of nil cost options under The Alumasc Group plc Long Term Incentive Plan.
c.	Price(s) and volume(s)	Exercise of Long Term Incentive Plan awards (nil cost options) Executive Director and PDMR Gilbert Jackson Price(s) Volume(s) Exercise Nil 11,126 Sale Price 274p 5,230
d.	Aggregated information ·      Aggregated volume ·      Price	Exercise of Long Term Incentive Plan awards 5,896 Ordinary Shares acquired at nil cost
e.	Date of the transaction	2024-10-23
f.	Place of the transaction	Off Market

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Michael Leaf and subsequent transfer to Luan Leaf a closely associated person
2.	Reason for the notification
a.	Position/status	Executive Director and PDMR
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 of nil cost options under The Alumasc Group plc Long Term Incentive Plan.
c.	Price(s) and volume(s)	Exercise of Long Term Incentive Plan awards (nil cost options) Executive Director and PDMR Price(s) Volume(s) Michael Leaf Nil 19,668 Transfer Nil 19,668
d.	Aggregated information ·      Aggregated volume ·      Price	Exercise of Long Term Incentive Plan awards 19,668 Ordinary Shares acquired at nil cost 19,668 Ordinary Shares transferred at nil cost to Luan Leaf
e.	Date of the transaction	2024-10-23
f.	Place of the transaction	Off Market

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Luan Leaf (a person closely associated with Michael Leaf)
2.	Reason for the notification
a.	Position/status	Person closely associated to Michael Leaf - 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	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	Transfer of nil cost options under The Alumasc Group plc Long Term Incentive Plan.
c.	Price(s) and volume(s)	Transfer of Long Term Incentive Plan awards (nil cost options) Executive Director and PDMR Price(s) Volume(s) Michael Leaf Nil 19,668
d.	Aggregated information ·      Aggregated volume ·      Price	Transfer of Long Term Incentive Plan awards 19,668 Ordinary Shares acquired at nil cost
e.	Date of the transaction	2024-10-23
f.	Place of the transaction	Off Market

 

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