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Director/PDMR Shareholding

In brief · summary, not quotable

The Alumasc Group plc announced on November 7, 2025, the grant of executive share options under its Executive Share Option Plan. Helen Ashton, a Person Discharging Managerial Responsibility, was granted options over 15,000 ordinary 12.5p shares at an exercise price of 247.5 pence per share. Concurrently, Luan Leaf, a person closely associated with Executive Director Michael Leaf, also received options for 15,000 ordinary 12.5p shares at the same price of 247.5 pence per share. These grants, totaling 30,000 shares, occurred on November 6, 2025, outside a trading venue and are capable of vesting in 2028, contingent upon specific performance criteria, potentially impacting future share dilution and executive incentives.

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1.Details of the person discharging managerial responsibilities / P erson closely associated
a.NameHelen Ashton (PDMR)
2.Reason for the notification
a.Position/statusPersons Discharging Managerial Responsibility
b.Initial notification /AmendmentInitial notification
a.NameThe Alumasc Group plc
b.LEI2138002MV11VKZFJ4359
a.Description of the Financial instrument, type of instrument Identification codeOrdinary 12.5p shares GB0000280353
b.Nature of the transactionGrant 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 PDMR Price(s) Volume(s) Helen Ashton 247.5 pence 15,000
d.Aggregated information · Aggregated volume · Price15,000 Ordinary 12.5p shares (ESOS Award) - 247.5 pence per share.
f.Place of the transactionOutside a trading venue
5.Details of the person discharging managerial responsibilities / P erson closely associated
a.NameLuan Leaf (Person closely associated with Executive Director and PDMR - Michael Leaf)
6.Reason for the notification
a.Position/statusPCA of Person Discharging Managerial Responsibility
b.Initial notification /AmendmentInitial notification
a.NameThe Alumasc Group plc
b.LEI2138002MV11VKZFJ4359
a.Description of the Financial instrument, type of instrument Identification codeOrdinary 12.5p shares GB0000280353
b.Nature of the transactionGrant 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 PDMR Price(s) Volume(s) PCA Luan Leaf (PCA) 247.5 pence 15,000
d.Aggregated information · Aggregated volume · Price15,000 Ordinary 12.5p shares (ESOS Award) - 247.5 pence per share.
f.Place of the transactionOutside a trading venue

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

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