The Alumasc Group plc
Director Dealings
On 26 July 2023, The Alumasc Group plc (the 'Company') was notified of the following transactions which took place with respect to Paul Hooper, Chief Executive Officer of the Company, relating to the vesting of share awards held under the Alumasc 2019 Long Term Incentive Plan.
Following these transactions, the resulting number of Ordinary Shares of 12.5p each ('Shares') in the capital of the Company held by the above Directors or by their Closely Associated Persons were:
| | Total holding of Shares | % of issued share capital |
| Paul Hooper | 1,044,763 | 2.89% |
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: 26 July 2023
Tel: 01536 383844
| 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 | Exercise of nil cost options under The Alumasc Group plc Long Term Incentive Plan.
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| c. | Price(s) and volume(s) | Exercise of Long Term Incentive Plan awards (nil cost options)
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| d. | Aggregated information · Aggregated volume · Price
| Exercise of Long Term Incentive Plan awards
148,186 Ordinary Shares acquired at nil cost
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| e. | Date of the transaction | 2023-07-26
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| f. | Place of the transaction | Off Market | |||||||||
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