Alumasc Group Regulatory News (ALU)

1.

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

Michael Leaf

2.

Reason for the notification

a.

Position/status

Persons Discharging Managerial responsibility

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 and sale of shares.

c.

Price(s) and volume(s)

Exercise of Long Term Incentive Plan awards (nil cost options)

Sale of shares

d.

Aggregated information

· Aggregated volume

· Price

Exercise of Long Term Incentive Plan awards

23,166 Ordinary 12.5p shares acquired through the exercise of nil cost options

Sale of shares

23,166 Ordinary 12.5p shares sold at 127.1 pence per share

e.

Date of the transaction

2018-11-07

10:46 (UTC)

f.

Place of the transaction

London Stock Exchange, Main Market (XLON)