RNS Number : 3378J
Alumasc Group PLC (The)
23 October 2024
 

 

 

 

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

 

alumasc@camarco.co.uk

+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)

 

Chief Executive Officer and PDMR

Price(s)

 

Volume(s)

Paul Hooper

Nil

61,787




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)

 

Group Finance Director and PDMR

Price(s)

 

Volume(s)

Simon Dray

Nil

25,538




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)

 

Executive Director and PDMR Gilbert Jackson

Price(s)

 

Volume(s)

Exercise

Nil

11,126

 

Sale

 



Price

274p

5,230




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)

 

Executive Director and PDMR

Price(s)

 

Volume(s)

Michael Leaf

Nil

19,668

Transfer

Nil

19,668




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)

 

Executive Director and PDMR

Price(s)

 

Volume(s)

Michael Leaf

Nil

19,668




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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