Director/PDMR Shareholding

Alumasc Group PLC (The)

01 November 2024

 

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	1.   Paul Hooper 2.   Simon Dray 3.   Gilbert Jackson 4.   Michael Leaf
5.	Reason for the notification
a.	Position/status	1.   Chief Executive and PDMR 2.   Group Finance Director and PDMR 3.   Executive Director and PDMR 4.   Executive Director and PDMR
b.	Initial notification /Amendment	Initial notification
6.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	The Alumasc Group plc
b.	LEI	2138002MV11VKZFJ4359
7.	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	Grant of shares award under The Alumasc Group plc Long Term Incentive Plan (nil cost option, vesting subject to the satisfaction of performance criteria)
c.	Price(s) and volume(s)	Grant Price(s) Volume(s) 1.   Paul Hooper Nil cost option   94,440 2.   Simon Dray Nil cost option   28,914 3.   Gilbert Jackson Nil cost option   33,951 4.   Michael Leaf Nil cost option   31,701
d.	Aggregated information ·      Aggregated volume ·      Price	189,006 Ordinary 12.5p shares 0.0 pence per share
e.	Date of the transaction	2024-11-1
f.	Place of the transaction	Outside a trading venue

For further information in respect of this announcement please contact: 

Helen Ashton, Group Company Secretary [phone]

Date of notification: 2024-11-1

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.

 

END