Director/PDMR Shareholding

In brief · summary, not quotable

The Alumasc Group PLC announced on November 4, 2025, the grant of nil-cost share options to four Persons Discharging Managerial Responsibilities under its Long Term Incentive Plan. Chief Executive Officer Paul Hooper received 97,483 options, Group Finance Director Simon Dray received 32,066 options, and Executive Directors Gilbert Jackson and Michael Leaf received 35,045 and 32,722 options respectively. These options, over Ordinary shares of 12.5p each, vest subject to performance criteria. The aggregated volume of these nil-cost options totals 197,316 shares

Full announcement

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	1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	1. Paul Hooper 2. Simon Dray 3. Gilbert Jackson 4. Michael Leaf
	5.	Reason for the notification
a.	Position/status	1. Chief Executive Officer and PDMR 2. Group Finance Director and PDMR 3. Executive Director and PDMR 4. Executive Director and PDMR
b.	Initial notification /Amendment	Initial notification
a.	Name	The Alumasc Group plc
b.	LEI	2138002MV11VKZFJ4359
a.	Description of the Financial instrument, type of instrument Identification code	Options over Ordinary shares of 12.5p each GB0000280353
b.	Nature of the transaction	Grant of shares award under The Alumasc Group plc Long Term Incentive Plan (nil cost option, vesting subject to the satisfaction of performance criteria)
c.	Price(s) and volume(s)	Grant Price(s) Volume(s) 1. Paul Hooper Nil cost option 97,483 2. Simon Dray Nil cost option 32,066 3. Gilbert Jackson Nil cost option 35,045 4. Michael Leaf Nil cost option 32,722
d.	Aggregated information · Aggregated volume · Price	197,316 Ordinary 12.5p shares 0.0 pence per share
f.	Place of the transaction	Outside a trading venue

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.