Director/PDMR Shareholding

Alumasc Group PLC

18 December 2023

 

The Alumasc Group plc

18 December 2023

Director Dealings

On 18 December 2023, The Alumasc Group plc (the Company) was notified that Paul Hooper, Chief Executive of the Company, exercised share awards held by him under the Alumasc 2020 Long Term Incentive Plan in respect of 130,251 ordinary shares of 12.5p each in the Capital of the Company (Shares). 

Following this transaction, the resulting number of Shares held by Paul Hooper was:

	Total holding of Shares	% of issued share capital
Paul Hooper	1,189,737	3.293

Settlement of all of the above awards were made from existing ordinary shares held by the Alumasc Employee Benefit Trust.

For further information in respect of this announcement: Helen Ashton, Group Company Secretary

Date of Notification: 18 December 2023

Tel: [phone]

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Paul Hooper
2.	Reason for the notification
a.	Position/status	Chief Executive Officer and PDMR
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	Exercise of nil cost options under The Alumasc Group plc Long Term Incentive Plan.
c.	Price(s) and volume(s)	Exercise of Long Term Incentive Plan awards (nil cost options) Chief Executive Officer and PDMR Price(s) Volume(s) Paul Hooper Nil 130,251
d.	Aggregated information ·      Aggregated volume ·      Price	Exercise of Long Term Incentive Plan awards  Ordinary Shares acquired at nil cost
e.	Date of the transaction	2023-12-15
f.	Place of the transaction	Off Market

 

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