Alumasc Group PLC Director/PDMR Shareholding (2993X)

TIDMALU

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 
                  / P erson 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            Initial notification 
                  /Amendment 
                ------------------------------  ---------------------------------------------- 
            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                              Ordinary 12.5p shares 
                  Financial instrument, 
                  type 
                  of instrument                    GB0000280353 
                  Identification 
                  code 
                ------------------------------  ---------------------------------------------- 
            b.   Nature of the                   Grant of options over ordinary shares under 
                  transaction                     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                    Grant 
                  volume(s)                        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     45,000 Ordinary 12.5p shares (ESOS Award) 
                                                   - 160.3 pence per share. 
 
                        *    Price 
                ------------------------------  ---------------------------------------------- 
            e.   Date of the transaction          2023-12-18 
                                                   13.00 (UTC) 
                ------------------------------  ---------------------------------------------- 
            f.   Place of the                     Outside a trading venue 
                  transaction 
                ------------------------------  ---------------------------------------------- 
 
 
 The Alumasc Group plc 
 Helen Ashton (Group Company Secretary)      [phone] 
 Cavendish Capital Markets Ltd (Nominated 
  Adviser)                                   [phone] 
 Julian Blunt 
 Edward Whiley 
 

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December 19, 2023 04:50 ET (09:50 GMT)