Alumasc Group Regulatory News (ALU)

1.

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

Simon Poë

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

Vesting of shares award under The Alumasc Group plc 2013 Executive Share Option Plan

c.

Price(s) and volume(s)

d.

Aggregated information

· Aggregated volume

· Price

2,485 Ordinary 12.5p shares (2013 ESOS Award) - 171 pence per share.

e.

Date of the transaction

2021-02-18

f.

Place of the transaction

London Stock Exchange, Main Market (XLON)