Awards under the Share Incentive Plan

RNS Number : 5405Y

SigmaRoc PLC

14 January 2022

 

14 January 2022

(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 and PDMR Dealings

The Company announces that it received notification on 13 January 2022 from Link Market Services Trustees Limited (the 'SIP Trustee') that the SIP Trustee awarded ordinary shares of 1 penny each in the Company ('Ordinary Shares') to Directors and PDMRs under the SigmaRoc SIP on 10 January 2022.

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 302 Ordinary Shares at a price of 99 pence per share.

Director and PDMR Dealings

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:

Director/PDMR	SIP Award Shares	Total Share Holding Post Award	% of Issued Share Capital
Max Vermorken	151	699,242	0.11%
Charles Trigg	151	296,001	0.05%

Furthermore, on 12 of January 2022, Paul Gustavsson, ExCo for Nordkalk, purchased 25,000 Ordinary Shares at a price of 99 pence per share. Following this transaction, Mr Gustavsson's total interest in the Company is now 25,000 Ordinary Shares, representing less than 0.01% of the total voting rights of the Company.

Market Abuse Regulation (MAR) Disclosure

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) 99 pence 151
d)	Aggregated information Aggregated volume Price	N/A (Single transaction)
e)	Date of the transaction	10 January 2022
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	Chief Technical 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) 99 pence 151
d)	Aggregated information Aggregated volume Price	N/A (Single transaction)
e)	Date of the transaction	10 January 2022
f)	Place of the transaction	AIM (LSE)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Gustavsson
2.	Reason for the Notification
a)	Position/status	ExCo for Nordkalk
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) 99 pence 25,000
d)	Aggregated information Aggregated volume Price	N/A (Single transaction)
e)	Date of the transaction	12 January 2022
f)	Place of the transaction	AIM (LSE)

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

SigmaRoc plc Max Vermorken	Tel: [phone]
Strand Hanson Limited (Nominated and Financial Adviser) James Spinney / James Dance / Rob Patrick	Tel: [phone]
Liberum Capital (Co-Broker) Neil Patel / Jamie Richards / William Hall	Tel: [phone]
Peel Hunt (Co-Broker) Mike Bell / Ed Allsopp	Tel: [phone]
Investor Relations Dean Masefield / Florian Werner	Tel: [phone] [e-mail]

 

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