ALU Alumasc Group Plc

TIDMALU

RNS Number : 0378X

Alumasc Group PLC

15 December 2023

The Alumasc Group plc

(the "Company")

15 December 2023

Vesting of Shares

On 15 December 2023 Mrs Luan Leaf, an employee of the Company and a person closely associated to Mr Michael Leaf, an Executive Director of the Company, exercised options over 10,000 shares at an exercise price of 79p. The options were held under the terms of the 2020 Alumasc Employee Share Option Scheme.

Following this transaction, the resulting number of Ordinary Shares of 12.5p each ('Shares') in the capital of the Company held by Michael Leaf or by his Closely Associated Persons was:

 
                 Total holding   % of issued share capital 
                     of Shares 
 Michael Leaf           70,621                    0.195444 
                --------------  -------------------------- 
 

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

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                    Exercise of options held under 2020 Alumasc 
                   transaction                      Employee Share Option Scheme. 
                 -------------------------------  -------------------------------------------- 
            c.    Price(s) and                       Price(s)   Volume(s) 
                   volume(s)                          0.79p      10,000 
                                                                ---------- 
                 -------------------------------  -------------------------------------------- 
            d.         Aggregated information 
                         *    Aggregated volume      10,000 Ordinary 12.5p shares (2020 ESOS 
                                                     Award) - 79 pence per share. 
 
                         *    Price 
                 -------------------------------  -------------------------------------------- 
            e.    Date of the transaction          2023-12-15 
                 -------------------------------  -------------------------------------------- 
            f.    Place of the                     Off-market 
                   transaction 
                 -------------------------------  -------------------------------------------- 
 

For further details, please contact:

   Helen Ashton, Group Company Secretary:                               01536 383812 

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END

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December 15, 2023 10:30 ET (15:30 GMT)

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