TIDMALU

RNS Number : 4587H

Alumasc Group PLC

27 July 2023

The Alumasc Group plc

(the "Company")

27 July 2023

Exercise of Options

The Company announces that it received notification on 27 July 2023 that Mrs Luan Leaf, a person closely associated to Mr Michael Leaf, an Executive Director, has exercised options under The 2019 Alumasc Employee Share Option Scheme. Mrs Luan Leaf exercised and retained 10,000 shares with an option price of 82.5p (the Transaction).

Following the Transaction, the resulting number of Ordinary Shares of 12.5p each (Shares) in the capital of the Company held by Michael Leaf or by their Closely Associated Person was:

 
                 Total holding   % of issued share capital 
                     of Shares 
 Michael Leaf           60,621                    0.16777% 
                --------------  --------------------------

The below notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail of the transactions.

For further details, please contact:

   Helen Ashton, Group Company Secretary:                               01536 383812

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                             Luan Leaf ( Person closely associated with 
                                                    Michael Leaf) 
                 -------------------------------  ----------------------------------------------- 
            2.    Reason for the notification 
                 -------------------------------------------------------------------------------- 
            a.    Position/status                  Persons closely associated to Michael Leaf 
                                                    - Executive Director 
                 -------------------------------  ----------------------------------------------- 
            b.    Initial notification             Initial notification 
                   /Amendment 
                 -------------------------------  ----------------------------------------------- 
            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                               Ordinary 12.5p shares 
                   Financial instrument, 
                   type 
                   of instrument                     GB0000280353 
                   Identification 
                   code 
                 -------------------------------  ----------------------------------------------- 
            b.    Nature of the                    E xercise of shares awarde d under The Alumasc 
                   transaction                      Group plc 2019 Executive Share Option Scheme 
                 -------------------------------  ----------------------------------------------- 
            c.    Price(s) and                       Price(s)   Volume(s) 
                   volume(s)                          0.825p     10,000 
                                                                ---------- 
                 -------------------------------  ----------------------------------------------- 
            d.         Aggregated information 
                         *    Aggregated volume      10,000 Shares (2019 ESOS Award) - 82.5p 
                                                     pence per share. 
 
                         *    Price 
                 -------------------------------  ----------------------------------------------- 
            e.    Date of the transaction          2023-7-27 
                 -------------------------------  ----------------------------------------------- 
            f.    Place of the                     Off-market 
                   transaction 
                 -------------------------------  -----------------------------------------------

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END

DSHSEDFEWEDSEIW

(END) Dow Jones Newswires

July 27, 2023 08:54 ET (12:54 GMT)

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