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 | 1. Paul Hooper 2. Simon Dray 3. Gilbert Jackson 4. Michael Leaf
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| 5. | Reason for the notification | ||||||||||||||||
| a. | Position/status | 1. Chief Executive Officer and PDMR 2. Group Finance Director and PDMR 3. Executive Director and PDMR 4. Executive Director and PDMR
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| b. | Initial notification /Amendment
| Initial notification
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| 6. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||||||||
| a. | Name | The Alumasc Group plc
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| b. | LEI | 2138002MV11VKZFJ4359
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| 7. | 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
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Options over Ordinary shares of 12.5p each
GB0000280353 | |||||||||||||||
| b. | Nature of the transaction | Grant of shares award under The Alumasc Group plc Long Term Incentive Plan (nil cost option, vesting subject to the satisfaction of performance criteria)
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| c. | Price(s) and volume(s) | Grant
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| d. | Aggregated information · Aggregated volume · Price
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316,472 Ordinary 12.5p shares
0.0 pence per share
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| e. | Date of the transaction | 2023-12-18 | |||||||||||||||
| f. | Place of the transaction | Outside a trading venue | |||||||||||||||
For further information in respect of this announcement please contact:
Helen Ashton, Group Company Secretary +44 (0) 1536 383812
Date of notification: 18 December 2023
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