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The Alumasc Group plc announced on 07 November 2025 that Helen Ashton, a PDMR, and Luan Leaf, a person closely associated with PDMR Michael Leaf, were each granted options over 15,000 ordinary 12.5p shares. These options were granted on 06 November 2025 at an exercise price of 247.5 pence per share, capable of vesting in 2028.
| Date | 7 Nov 2025 |
| Time | 11:22:29 |
| Category | Director/PDMR dealings |
| ID | 7077G |
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
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1. |
Details of the person discharging managerial responsibilities / Person closely associated |
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a. |
Name |
Helen Ashton (PDMR)
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2. |
Reason for the notification |
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a. |
Position/status |
Persons Discharging Managerial Responsibility
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b. |
Initial notification /Amendment
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Initial notification
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
The Alumasc Group plc
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b. |
LEI |
2138002MV11VKZFJ4359
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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 |
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a. |
Description of the Financial instrument, type of instrument Identification code
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Ordinary 12.5p shares
GB0000280353 |
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b. |
Nature of the transaction |
Grant of options over ordinary shares under The Alumasc Group plc Executive Share Option Plan (capable of vesting in 2028 subject to the satisfaction of certain performance criteria)
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c. |
Price(s) and volume(s) |
Grant
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d. |
Aggregated information · Aggregated volume · Price
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15,000 Ordinary 12.5p shares (ESOS Award) - 247.5 pence per share.
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e. |
Date of the transaction |
06-11-2025
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f. |
Place of the transaction |
Outside a trading venue
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5. |
Details of the person discharging managerial responsibilities / Person closely associated |
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a. |
Name |
Luan Leaf (Person closely associated with Executive Director and PDMR - Michael Leaf)
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6. |
Reason for the notification |
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a. |
Position/status |
PCA of Person Discharging Managerial Responsibility
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b. |
Initial notification /Amendment
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Initial notification
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7. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
The Alumasc Group plc
|
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b. |
LEI |
2138002MV11VKZFJ4359
|
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8. |
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 |
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|
b. |
Nature of the transaction |
Grant of options over ordinary shares under The Alumasc Group plc Executive Share Option Plan (capable of vesting in 2028 subject to the satisfaction of certain performance criteria)
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c. |
Price(s) and volume(s) |
Grant
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d. |
Aggregated information · Aggregated volume · Price
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15,000 Ordinary 12.5p shares (ESOS Award) - 247.5 pence per share.
|
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e. |
Date of the transaction |
06-11-2025
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f. |
Place of the transaction |
Outside a trading venue
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For further information in respect of this announcement please contact:
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Helen Ashton, Group Company Secretary |
+44 (0)1536 383812 |
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Cavendish (Nominated Adviser & Joint Broker) Julian Blunt, Edward Whiley (Corporate Finance) Tim Redfern (ECM) |
+44 (0)207 908 6000 |
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Peel Hunt (Joint Broker) Mike Bell Ed Allsopp |
+44 (0)207 418 8831 |