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Last checked at 
7 Nov 2025 11:22
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1. | Details of the person discharging managerial responsibilities / Person closely associated | ||||||||||
a. | Name | Helen Ashton (PDMR)
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2. | Reason for the notification | ||||||||||
a. | Position/status | Persons Discharging Managerial Responsibility
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b. | Initial notification /Amendment
| Initial notification
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3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
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 | ||||||||||
a. | Description of the Financial instrument, type of instrument Identification code
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Ordinary 12.5p shares
GB0000280353 | |||||||||
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 | |||||||||||||
a. | Name | Luan Leaf (Person closely associated with Executive Director and PDMR - Michael Leaf)
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6. | Reason for the notification | |||||||||||||
a. | Position/status | PCA of Person Discharging Managerial Responsibility
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b. | Initial notification /Amendment
| Initial notification
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7. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||
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 | ||||||||||||
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)
| ||||||||||||
c. | Price(s) and volume(s) | Grant
| ||||||||||||
d. | Aggregated information · Aggregated volume · Price
|
15,000 Ordinary 12.5p shares (ESOS Award) - 247.5 pence per share.
| ||||||||||||
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:
Helen Ashton, Group Company Secretary | +44 (0)1536 383812 |
Cavendish (Nominated Adviser & Joint Broker) Julian Blunt, Edward Whiley (Corporate Finance) Tim Redfern (ECM) |
+44 (0)207 908 6000 |
Peel Hunt (Joint Broker) Mike Bell Ed Allsopp |
+44 (0)207 418 8831 |
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