The Alumasc Group plc
29 October 2024
Director Dealings
On 28 October 2024, The Alumasc Group plc (the 'Company') was notified of the following transaction which took place with respect to Paul Hooper, Chief Executive of the Company, who transferred 193,000 ordinary shares of 12.5p each in the capital of the Company ("Ordinary Shares") at nil cost to The G P Hooper no.1 Trust, a trust set up for the benefit of Paul Hooper's adult children.
Following this transaction, the transferred shares do not constitute part of Mr Hooper's notifiable interest which will as a result amount to 1,058,524 Ordinary Shares amounting to approximately 2.929% of the Company's issued share capital.
Enquiries:
| The Alumasc Group plc Paul Hooper (Chief Executive) Simon Dray (Group Finance Director) Helen Ashton (Group Company Secretary)
| +44 (0)1536 383844 |
|
Peel Hunt (Broker) Mike Bell Ed Allsopp
|
+44 (0)207 418 8831 |
| Cavendish Capital Markets Ltd (Nominated Adviser) Julian Blunt Edward Whiley | +44 (0)207 220 0500 |
|
Camarco (Financial PR) Ginny Pulbrook Tilly Butcher |
+44 (0)203 757 4992 |
Notes to Editors:
Alumasc is a UK-based supplier of premium sustainable building products, systems and solutions. Almost 80% of Group sales are driven by building regulations and specifications (architects and structural engineers) because of the performance characteristics offered.
The Group has three business segments with strong positions and brands in their individual markets. The three segments are: Water Management; Building Envelope; and Housebuilding Products.
| 1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||||||||
| a. | Name | Paul Hooper
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| 2. | Reason for the notification | ||||||||||||||||
| a. | Position/status | Chief Executive Officer and PDMR
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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
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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 | ||||||||||||||||
| a. | Description of the Financial instrument, type of instrument Identification code
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Ordinary 12.5p shares
GB0000280353 | |||||||||||||||
| b. | Nature of the transaction | Transfer of shares for nil consideration | |||||||||||||||
| c. | Price(s) and volume(s) |
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| d. | Aggregated information · Aggregated volume · Price
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193,000 Ordinary Shares transferred
Nil
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| e. | Date of the transaction | 2024-10- 28
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| f. | Place of the transaction | Off Market | |||||||||||||||
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