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Director/PDMR Shareholding

19th Dec 2023 09:50

RNS Number : 2993X
Alumasc Group PLC
19 December 2023

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 PDMR - Michael Leaf)

2.

Reason for the notification

a.

Position/status

Persons Discharging Managerial Responsibility or PCA thereof

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

Grant of options over ordinary shares 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

160.3 pence

15,000

Peter Burnap

160.3 pence

15,000

PCA

Luan Leaf (PCA)

160.3 pence

15,000

d.

Aggregated information

· Aggregated volume

· Price

45,000 Ordinary 12.5p shares (ESOS Award) - 160.3 pence per share.

e.

Date of the transaction

2023-12-18

13.00 (UTC)

f.

Place of the transaction

Outside a trading venue

The Alumasc Group plc

Helen Ashton (Group Company Secretary)

+44 (0) 1536 383812

Cavendish Capital Markets Ltd (Nominated Adviser)

+44 (0) 207 220 0500

Julian Blunt

Edward Whiley

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END
DSHFFWSUUEDSELE

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Alumasc Group
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