RNS Number : 1275G

Alumasc Group PLC (The)

04 November 2025

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

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

b.         

Initial notification

/Amendment

Initial notification

6.         

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.         

Name

The Alumasc Group plc

b.         

LEI

2138002MV11VKZFJ4359

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

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)

c.         

Price(s) and volume(s)

Grant

	Price(s)	Volume(s)
1.   Paul Hooper	Nil cost option	97,483
2.   Simon Dray	Nil cost option	32,066
3.   Gilbert Jackson	Nil cost option	35,045
4.   Michael Leaf	Nil cost option	32,722

d.         

Aggregated information

·      Aggregated volume

·      Price

  197,316 Ordinary 12.5p shares

  0.0 pence per share

e.         

Date of the transaction

  2025-11-03

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

Cavendish (Nominated Adviser & Joint Broker)                      

Julian Blunt, Edward Whiley (Corporate Finance)                          +44 (0)207 908 6000

Tim Redfern (ECM)

Peel Hunt (Joint Broker)                 

Mike Bell                                                                                         +44 (0)207 418 8831

Ed Allsopp           

Date of notification:  4 November 2025

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