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 | Helen Ashton (PDMR) Peter Burnap (PDMR) Luan Leaf (Person closely associated with PDMR - Michael Leaf)
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| 2. | Reason for the notification | |||||||||||||||||||
| a. | Position/status | Persons Discharging Managerial Responsibility or PCA thereof
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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 | Grant of options over ordinary shares under The Alumasc Group plc Executive Share Option Plan (capable of vesting in 2025 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
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45,000 Ordinary 12.5p shares (ESOS Award) - 160.3 pence per share.
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| e. | Date of the transaction | 2023-12-18 13.00 (UTC)
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| f. | Place of the transaction | Outside a trading venue
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| The Alumasc Group plc | |
| Helen Ashton (Group Company Secretary)
| +44 (0) 1536 383812 |
| Cavendish Capital Markets Ltd (Nominated Adviser) | +44 (0) 207 220 0500 |
| Julian Blunt | |
| Edward Whiley | |
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