RNS Number : 1764X
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: 01536 383844

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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