Director/PDMR Shareholding

Alumasc Group PLC (The)

05 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	Helen Ashton (PDMR) Peter Burnap (PDMR) Luan Leaf (Person closely associated with Michael Leaf)
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	Options over Ordinary Shares of 12.5p each Ordinary shares: GB0000280353
b.	Nature of the transaction	Grant of shares award under The Alumasc Group plc Executive Share Option Plan (capable of vesting in 2025 subject to the satisfaction of certain performance criteria)
c.	Price(s) and volume(s)	Grant PDMR Price(s) Volume(s) Helen Ashton 307pence 15,000 Peter Burnap 307pence 15,000 PCA Luan Leaf (PCA) 307pence 15,000
d.	Aggregated information ·      Aggregated volume ·      Price	45,000 Ordinary 12.5p shares (ESOS Award) - 307 pence per share.
e.	Date of the transaction	2024-11-4
f.	Place of the transaction	Outside a trading venue

            Notification was received on 5 November 2024

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