The Alumasc Group plc
23 October 2024
Director Dealings
On 23 October 2024, The Alumasc Group plc (the 'Company') was notified of the following transactions which took place with respect to Paul Hooper, Chief Executive of the Company, Simon Dray, Gilbert Jackson and Michael Leaf relating to the exercise of share awards held under the Alumasc 2018 Long Term Incentive Plan.
Paul Hooper and Simon Dray retained their awards and Gilbert Jackson sold 5,230 Ordinary Shares at 274p each to meet the tax and national insurance costs and retained 5,896 Ordinary Shares.
Additionally, immediately following the transaction Michael Leaf transferred 19,668 Ordinary Shares of 12.5p each ('Ordinary Shares') in the capital of the Company to his Closely Associated Person, Luan Leaf.
Following these transactions, the resulting number of Ordinary Shares held by the above Directors or by their Closely Associated Persons were:
| | Total holding of Shares | % of issued share capital |
| Paul Hooper | 1,251,524 | 3.464 |
| Simon Dray | 75,538 | 0.209 |
| Gilbert Jackson | 58,356 | 0.162 |
| Michael Leaf | 142,597 | 0.395 |
Settlement of all of the above awards were made from existing Ordinary Shares held by the Alumasc Employee Benefit Trust.
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
| |||||||||
| 2. | Reason for the notification | ||||||||||
| a. | Position/status | Chief Executive Officer and PDMR
| |||||||||
| b. | Initial notification /Amendment
| Initial notification
| |||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a. | Name | The Alumasc Group plc
| |||||||||
| b. | LEI | 2138002MV11VKZFJ4359
| |||||||||
| 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
|
Ordinary 12.5p shares
GB0000280353 | |||||||||
| b. | Nature of the transaction | Exercise of nil cost options under The Alumasc Group plc Long Term Incentive Plan.
| |||||||||
| c. | Price(s) and volume(s) | Exercise of Long Term Incentive Plan awards (nil cost options)
| |||||||||
| d. | Aggregated information · Aggregated volume · Price
| Exercise of Long Term Incentive Plan awards
61,787 Ordinary Shares acquired at nil cost
| |||||||||
| e. | Date of the transaction | 2024-10-23
| |||||||||
| f. | Place of the transaction | Off Market | |||||||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a. | Name | Simon Dray
| |||||||||
| 2. | Reason for the notification | ||||||||||
| a. | Position/status | Group Finance Director and PDMR
| |||||||||
| b. | Initial notification /Amendment
| Initial notification
| |||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a. | Name | The Alumasc Group plc
| |||||||||
| b. | LEI | 2138002MV11VKZFJ4359
| |||||||||
| 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
|
Ordinary 12.5p shares
GB0000280353 | |||||||||
| b. | Nature of the transaction | Exercise of nil cost options under The Alumasc Group plc Long Term Incentive Plan.
| |||||||||
| c. | Price(s) and volume(s) | Exercise of Long Term Incentive Plan awards (nil cost options)
| |||||||||
| d. | Aggregated information · Aggregated volume · Price
| Exercise of Long Term Incentive Plan awards
25,538 Ordinary Shares acquired at nil cost
| |||||||||
| e. | Date of the transaction | 2024-10-23
| |||||||||
| f. | Place of the transaction | Off Market | |||||||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||||||||
| a. | Name | Gilbert Jackson
| |||||||||||||||
| 2. | Reason for the notification | ||||||||||||||||
| a. | Position/status | Executive Director and PDMR
| |||||||||||||||
| b. | Initial notification /Amendment
| Initial notification
| |||||||||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||||||||
| a. | Name | The Alumasc Group plc
| |||||||||||||||
| b. | LEI | 2138002MV11VKZFJ4359
| |||||||||||||||
| 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
|
Ordinary 12.5p shares
GB0000280353 | |||||||||||||||
| b. | Nature of the transaction | Exercise of nil cost options under The Alumasc Group plc Long Term Incentive Plan.
| |||||||||||||||
| c. | Price(s) and volume(s) | Exercise of Long Term Incentive Plan awards (nil cost options)
| |||||||||||||||
| d. | Aggregated information · Aggregated volume · Price
| Exercise of Long Term Incentive Plan awards
5,896 Ordinary Shares acquired at nil cost
| |||||||||||||||
| e. | Date of the transaction | 2024-10-23
| |||||||||||||||
| f. | Place of the transaction | Off Market | |||||||||||||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
| a. | Name | Michael Leaf and subsequent transfer to Luan Leaf a closely associated person
| ||||||||||||
| 2. | Reason for the notification | |||||||||||||
| a. | Position/status | Executive Director and PDMR
| ||||||||||||
| b. | Initial notification /Amendment
| Initial notification
| ||||||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||
| a. | Name | The Alumasc Group plc
| ||||||||||||
| b. | LEI | 2138002MV11VKZFJ4359
| ||||||||||||
| 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
|
Ordinary 12.5p shares
GB0000280353 | ||||||||||||
| b. | Nature of the transaction | Exercise of nil cost options under The Alumasc Group plc Long Term Incentive Plan.
| ||||||||||||
| c. | Price(s) and volume(s) | Exercise of Long Term Incentive Plan awards (nil cost options)
| ||||||||||||
| d. | Aggregated information · Aggregated volume · Price
| Exercise of Long Term Incentive Plan awards
19,668 Ordinary Shares acquired at nil cost 19,668 Ordinary Shares transferred at nil cost to Luan Leaf
| ||||||||||||
| e. | Date of the transaction | 2024-10-23
| ||||||||||||
| f. | Place of the transaction | Off Market | ||||||||||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a. | Name | Luan Leaf (a person closely associated with Michael Leaf)
| |||||||||
| 2. | Reason for the notification | ||||||||||
| a. | Position/status | Person closely associated to Michael Leaf - Executive Director
| |||||||||
| b. | Initial notification /Amendment
| Initial notification
| |||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a. | Name | The Alumasc Group plc
| |||||||||
| b. | LEI | 2138002MV11VKZFJ4359
| |||||||||
| 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
|
Ordinary 12.5p shares
GB0000280353 | |||||||||
| b. | Nature of the transaction | Transfer of nil cost options under The Alumasc Group plc Long Term Incentive Plan.
| |||||||||
| c. | Price(s) and volume(s) | Transfer of Long Term Incentive Plan awards (nil cost options)
| |||||||||
| d. | Aggregated information · Aggregated volume · Price
| Transfer of Long Term Incentive Plan awards
19,668 Ordinary Shares acquired at nil cost
| |||||||||
| e. | Date of the transaction | 2024-10-23
| |||||||||
| f. | Place of the transaction | Off Market | |||||||||
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