14 December 2017
(EPIC: SRC / Market: AIM / Sector: Construction Materials)
SIGMAROC PLC
("SigmaRoc" or the "Company")
Directors' Dealings
SigmaRoc, the AIM quoted buy-and-build construction materials group, announces that, on 13 December 2017, David Barrett, Executive Chairman, purchased 115,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 43 pence, Max Vermorken, Chief Executive Officer, purchased 23,000 Ordinary Shares at a price of 43.5 pence, Garth Palmer, Finance director, purchased 10,000 Ordinary Shares at a price of 43.5 pence and Charles Trigg, Executive Committee Member, purchased 11,466 Ordinary Shares at a price of 43.5 pence.
Following these transactions, Mr Barrett's total interest in the Company is now 760,032 Ordinary Shares, representing 0.56% of the total voting rights of the Company as enlarged by the placing announced today (the "Enlarged Share Capital"), Mr Vermorken's total interest in the Company is now 183,032 Ordinary Shares, representing 0.13% of the Enlarged Share Capital, Mr Palmer's total interest in the Company is now 10,000 Ordinary Shares, representing 0.01% of the Enlarged Share Capital and Mr Trigg's total interest in the Company is now 11,466 Ordinary Shares, representing 0.01% of the Enlarged Share Capital.
PDMR Notification Forms:
The notifications below are made in accordance with the requirements of Market Abuse Regulation:
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
David Barrett |
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2. |
Reason for the Notification |
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a) |
Position/status |
Executive Chairman |
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b) |
Initial notification/amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
SigmaRoc plc |
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b) |
LEI |
213800Q3CJUERBGD1E44 |
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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 |
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a) |
Description of the Financial instrument, type of instrument |
Ordinary Shares of 1 pence each |
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Identification code |
GB00BYV00V77 |
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b) |
Nature of the Transaction |
Purchase |
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c) |
Price(s) and volume(s) |
|
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d) |
Aggregated information Aggregated volume Price |
N/A (Single transaction) |
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e) |
Date of the transaction |
13 December 2017 |
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f) |
Place of the transaction |
AIM (LSE) |
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Max Vermorken |
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2. |
Reason for the Notification |
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a) |
Position/status |
Chief Executive Officer |
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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 pence each |
||||
Identification code |
GB00BYV00V77 |
|||||
b) |
Nature of the Transaction |
Purchase |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information Aggregated volume Price |
N/A (Single transaction) |
||||
e) |
Date of the transaction |
13 December 2017 |
||||
f) |
Place of the transaction |
AIM (LSE) |
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Garth Palmer |
||||
2. |
Reason for the Notification |
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a) |
Position/status |
Finance Director |
||||
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 pence each |
||||
Identification code |
GB00BYV00V77 |
|||||
b) |
Nature of the Transaction |
Purchase |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information Aggregated volume Price |
N/A (Single transaction) |
||||
e) |
Date of the transaction |
13 December 2017 |
||||
f) |
Place of the transaction |
AIM (LSE) |
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Charlie Trigg |
||||
2. |
Reason for the Notification |
|||||
a) |
Position/status |
Executive Committee Member |
||||
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 pence each |
||||
Identification code |
GB00BYV00V77 |
|||||
b) |
Nature of the Transaction |
Purchase |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information Aggregated volume Price |
N/A (Single transaction) |
||||
e) |
Date of the transaction |
13 December 2017 |
||||
f) |
Place of the transaction |
AIM (LSE) |
**ENDS**
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement via Regulatory Information Service, this inside information is now considered to be in the public domain.
For further information, please visit www.sigmaroc.com or contact:
SigmaRoc plc +44(0)207 129 7828
Max Vermorken
Strand Hanson Limited (Nominated and Financial Adviser) +44(0)207 409 3494
James Spinney
James Dance
Berenberg (Broker) +44(0)203 207 7800
Ben Wright
Laure Fine
Temple Bar Advisory (Public Relations Advisor) +44(0)207 002 1486
Ed Orlebar
Tom Allison
Alycia MacAskill