Alumasc Group Regulatory News (ALU)

1.

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

Graham Paul Hooper

Andrew Magson

2.

Reason for the notification

a.

Position/status

Chief Executive

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

Sale of shares by Mr Hooper and Mr Magson and purchase of shares into their respective ISA accounts.

c.

Price(s) and volume(s)

Sale

Purchase

d.

Aggregated information

· Aggregated volume

· Price

Sale

Mr Hooper 11,800 at 169.6p per share

Mr Magson 11,835 at 169p per share

Purchase

Mr Hooper 16,143 at 172.5p per share

Mr Magson 11,751 at 169.24 per share

e.

Date of the transaction

Mr Hooper - 11/09/2017 09:44 (UTC)

Mr Magson - 07/09/2017 12:38 (UTC)

f.

Place of the transaction

London Stock Exchange, Main Market (XLON)