The Alumasc Group plc
(the Company)
21 April 2026
Director Dealings
On 20 April 2026, The Alumasc Group plc (the Company) was notified of the following share purchases by Vijay Thakrar (Chair), Pamela Bingham (Chief Executive Officer) and Simon Dray (Chief Financial Officer).
Vijay Thakrar*, Pamela Bingham and Simon Dray each purchased 25,000 Ordinary Shares in the Company at 240p per share.
*Vijay Thakrar bought his shares through a family investment company.
Following the above transactions, the resulting number of ordinary shares in the Company held by Vijay Thakrar, Pamela Bingham and Simon Dray, were as follows:
|
Name of Director |
Total holding of shares |
% of issued share capital |
|
Vijay Thakrar |
75,000 |
0.21% |
|
Pamela Bingham |
25,000 |
0.07% |
|
Simon Dray |
129,312 |
0.36% |
|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a. |
Name |
Mr Vijay Thakrar (via Pandd Properties Limited) |
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|
2. |
Reason for the notification |
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|
a. |
Position/status |
Chair |
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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 |
The Alumasc Group plc
|
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|
b. |
LEI |
2138002MV11VKZFJ4359
|
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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 Identification code
|
Ordinary 12.5p shares
GB0000280353 |
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|
b. |
Nature of the transaction |
Share purchase
|
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|
c. |
Price(s) and volume(s) |
|
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|
d. |
Aggregated information · Aggregated volume · Price
|
25,000
Ordinary Shares acquired at 240p
|
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|
e. |
Date of the transaction |
20/4/2026 |
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|
f. |
Place of the transaction |
London Stock Exchange |
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|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a. |
Name |
Ms Pamela Bingham |
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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
|
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|
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 |
Share purchase.
|
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|
c. |
Price(s) and volume(s) |
|
||||||
|
d. |
Aggregated information · Aggregated volume · Price
|
25,000
Ordinary Shares acquired at 240p
|
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|
e. |
Date of the transaction |
20/4/2026 |
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|
f. |
Place of the transaction |
London Stock Exchange |
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|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a. |
Name |
Mr Simon Dray |
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|
2. |
Reason for the notification |
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|
a. |
Position/status |
Chief Financial Officer |
||||||
|
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 |
Share purchase
|
||||||
|
c. |
Price(s) and volume(s) |
|
||||||
|
d. |
Aggregated information · Aggregated volume · Price
|
25,000
Ordinary Shares acquired at 240p
|
||||||
|
e. |
Date of the transaction |
20/4/2026 |
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|
f. |
Place of the transaction |
London Stock Exchange |
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For further information in respect of this announcement please contact:
|
Helen Ashton, Group Company Secretary |
+44 (0)1536 383812 |
|
Cavendish (Nominated Adviser & Joint Broker) Julian Blunt, Edward Whiley (Corporate Finance) Matt Lewis (ECM) |
+44 (0)207 908 6000 |
|
Peel Hunt (Joint Broker) Mike Bell Ed Allsopp |
+44 (0)207 418 8831 |
Date of notification: 21 April 2026