Alumasc Group PLC Director/PDMR Shareholding (5536Y)
January 03 2024 - 7:52AM
UK Regulatory
TIDMALU
RNS Number : 5536Y
Alumasc Group PLC
03 January 2024
The Alumasc Group plc
Director Dealings
On 2 January 2024, The Alumasc Group plc (the Company) was
notified that, Michael Leaf an Executive Director of the Company,
exercised share options in respect of 52,308 ordinary shares and
Gilbert Jackson, an Executive Director, on the same date exercised
options over 29,510 ordinary shares under the Alumasc 2020 Long
Term Incentive Plan of 12.5p each in the Capital of the Company
('Ordinary Shares'). On the same day after the transaction Michael
Leaf transferred the 52,308 Ordinary Shares into the name of Mrs
Luan Leaf (a Person Closely Associated with Michael Leaf) and
Gilbert Jackson transferred 14,755 Ordinary Shares into the name of
Mrs Gail Jackson (a Person Closely Associated with Gilbert
Jackson).
Following these transactions, the resulting number of Ordinary
Shares held by Michael Leaf (or his Closely Associated Person) and
Gilbert Jackson (or his Closely Associated Person) were as
follows:
Total holding % of issued
of Ordinary share capital
Shares
Michael Leaf 122,929 0.3402
-------------- ---------------
Gilbert Jackson 52,460 0.1452
-------------- ---------------
Settlement of all of the above awards were made from existing
Ordinary Shares held by the Alumasc Employee Benefit Trust.
For further information in respect of this announcement:
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
Date of Notification: 3 January 2024
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Mr Michael Leaf
------------------------------- -----------------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
a. Position/status Executive Director and Mrs Luan Leaf (a
Person Closely Associated with Mr Michael
Leaf)
------------------------------- -----------------------------------------------
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 nil cost options under The Alumasc
transaction Group plc 2020 Long Term Incentive Plan.
------------------------------- -----------------------------------------------
c. Price(s) and Exercise of Long Term Incentive Plan awards
volume(s) (nil cost options)
Executive Director Price(s) Volume(s)
and PDMR and a
Closely Associated
Person Mrs Luan
Leaf)
Michael Leaf Nil 52,308
---------- ----------
------------------------------- -----------------------------------------------
d. Aggregated information Exercise of Long Term Incentive Plan awards
* Aggregated volume
Ordinary Shares acquired at nil cost
* Price
------------------------------- -----------------------------------------------
e. Date of the transaction 2024-1-2
------------------------------- -----------------------------------------------
f. Place of the Off Market
transaction
------------------------------- -----------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Mr Gilbert Jackson
------------------------------- -----------------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
a. Position/status Executive Director and Mrs Gail Jackson
(a Person Closely Associated with Mr Gilbert
Jackson)
------------------------------- -----------------------------------------------
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 nil cost options under The Alumasc
transaction Group plc 2020 Long Term Incentive Plan.
------------------------------- -----------------------------------------------
c. Price(s) and Exercise of Long Term Incentive Plan awards
volume(s) (nil cost options)
Executive Director Price(s) Volume(s)
and a Closely
Associated Person
Mrs Gail Jackson)
Gilbert Jackson Nil 29,510
---------- ----------
------------------------------- -----------------------------------------------
d. Aggregated information Exercise of Long Term Incentive Plan awards
* Aggregated volume
Ordinary Shares acquired at nil cost
* Price
------------------------------- -----------------------------------------------
e. Date of the transaction 2024-1-2
------------------------------- -----------------------------------------------
f. Place of the Off Market
transaction
------------------------------- -----------------------------------------------
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END
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