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 |
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| a. |
Name |
Helen Ashton (PDMR)
|
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| 2. |
Reason for the notification |
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| a. |
Position/status |
Persons Discharging Managerial Responsibility
|
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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 |
Grant of options over ordinary shares under The Alumasc Group plc Executive Share Option Plan (capable of vesting in 2028 subject to the satisfaction of certain performance criteria)
|
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| c. |
Price(s) and volume(s) |
Grant
|
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| d. |
Aggregated information · Aggregated volume · Price
|
15,000 Ordinary 12.5p shares (ESOS Award) - 247.5 pence per share.
|
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| e. |
Date of the transaction |
06-11-2025
|
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| f. |
Place of the transaction |
Outside a trading venue
|
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| 5. |
Details of the person discharging managerial responsibilities / Person closely associated |
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| a. |
Name |
Luan Leaf (Person closely associated with Executive Director and PDMR - Michael Leaf)
|
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| 6. |
Reason for the notification |
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| a. |
Position/status |
PCA of Person Discharging Managerial Responsibility
|
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| b. |
Initial notification /Amendment
|
Initial notification
|
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| 7. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||||||||
| a. |
Name |
The Alumasc Group plc
|
||||||||||||
| b. |
LEI |
2138002MV11VKZFJ4359
|
||||||||||||
| 8. |
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 |
Grant of options over ordinary shares under The Alumasc Group plc Executive Share Option Plan (capable of vesting in 2028 subject to the satisfaction of certain performance criteria)
|
||||||||||||
| c. |
Price(s) and volume(s) |
Grant
|
||||||||||||
| d. |
Aggregated information · Aggregated volume · Price
|
15,000 Ordinary 12.5p shares (ESOS Award) - 247.5 pence per share.
|
||||||||||||
| e. |
Date of the transaction |
06-11-2025
|
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| f. |
Place of the transaction |
Outside a trading venue
|
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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) Tim Redfern (ECM) |
+44 (0)207 908 6000 |
|
Peel Hunt (Joint Broker) Mike Bell Ed Allsopp |
+44 (0)207 418 8831 |