Alumasc Group Regulatory News (ALU)

1.

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

Peter Burnap

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

Grant of shares award under The Alumasc Group plc Executive Share Option Plan (capable of vesting in 2019 subject to the satisfaction of certain performance criteria)

c.

Price(s) and volume(s)

Grant

d.

Aggregated information

· Aggregated volume

· Price

20,000 Ordinary 12.5p shares (ESOS Award) - 157.5 pence per share.

e.

Date of the transaction

2016-09-22

17:00 (UTC)

f.

Place of the transaction

London Stock Exchange, Main Market (XLON)