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5 Nov 2025 14:50
The Alumasc Group plc
5 November 2025
Director Dealings
On 4 November 2025, The Alumasc Group plc (the Company) was notified of the following transactions by Paul Hooper (Chief Executive), Simon Dray (Group Finance Director), Gilbert Jackson (Executive Director) and Michael Leaf (Executive Director) relating to the exercise of share awards held under the Alumasc 2022 Long Term Incentive Plan.
Paul Hooper and Simon Dray exercised and retained their share awards of 87,023 shares and 28,774 shares respectively.
Gilbert Jackson exercised 33,949 share awards and sold 15,957 shares to satisfy the tax and National Insurance payable and retained the remaining 17,992 shares.
Michael Leaf exercised 31,547 share awards and sold 14,828 shares to satisfy the tax and National Insurance payable, and immediately following the transaction transferred 16,719 shares into the name of Mrs Luan Leaf, a person closely associated with Michael Leaf.
Following the above transactions, the resulting number of ordinary shares in the Company held by Paul Hooper, Simon Dray, Gilbert Jackson and Michael Leaf (or his Closely Associated Person) were as follows:
Total holding of shares | % of issued share capital | |
Paul Hooper | 1,145,540 | 3.170% |
Simon Dray | 104,312 | 0.288% |
Gilbert Jackson | 76,348 | 0.211% |
Michael Leaf | 70,946 | 0.196% |
Settlement of all of the above awards were made from existing ordinary shares held by the Alumasc Employee Benefit Trust.
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a. | Name | Mr Paul Hooper | ||||||
2. | Reason for the notification | |||||||
a. | Position/status | Chief Executive | ||||||
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.
| ||||||
c. | Price(s) and volume(s) |
| ||||||
d. | Aggregated information · Aggregated volume · Price
|
87,023
Ordinary Shares acquired at nil cost
| ||||||
e. | Date of the transaction | 4/11/25 | ||||||
f. | Place of the transaction | Off Market | ||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a. | Name | Mr Simon Dray | ||||||
2. | Reason for the notification | |||||||
a. | Position/status | Group Finance Director | ||||||
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.
| ||||||
c. | Price(s) and volume(s) |
| ||||||
d. | Aggregated information · Aggregated volume · Price
|
28,774
Ordinary Shares acquired at nil cost
| ||||||
e. | Date of the transaction | 4/11/25 | ||||||
f. | Place of the transaction | Off Market | ||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a. | Name | Mr Gilbert Jackson | |||||||||
2. | Reason for the notification | ||||||||||
a. | Position/status | Executive Director | |||||||||
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 partial sale of resulting Ordinary Shares.
| |||||||||
c. | Price(s) and volume(s) |
| |||||||||
d. | Aggregated information · Aggregated volume · Price
|
33,949 Ordinary Shares acquired at nil cost 15,957 Ordinary Shares sold at 267.5p
| |||||||||
e. | Date of the transaction | 4/11/25 | |||||||||
f. | Place of the transaction | Off Market | |||||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
a. | Name | Mr Michael Leaf | ||||||||||||
2. | Reason for the notification | |||||||||||||
a. | Position/status | Executive Director and Mrs Luan Leaf (a Person Closely Associated with Mr Michael Leaf) | ||||||||||||
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, partial sale of resulting Ordinary Shares and transfer to PCA.
| ||||||||||||
c. | Price(s) and volume(s) |
| ||||||||||||
d. | Aggregated information · Aggregated volume · Price
|
31,547 Ordinary Shares acquired at nil cost 14,828 Ordinary Shares sold at 267.5p 16,719 Ordinary Shares transferred to PCA at nil cost
| ||||||||||||
e. | Date of the transaction | 4/11/25 | ||||||||||||
f. | Place of the transaction | Off Market | ||||||||||||
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 |
Date of notification: 5 November 2025
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