Director/PDMR Shareholding

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)	[phone]
Cavendish Capital Markets Ltd (Nominated Adviser)	[phone]
Julian Blunt
Edward Whiley

 

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