Director/PDMR Shareholding
SigmaRoc PLC announced that on April 8, 2026, the Share Incentive Plan (SIP) Trustee awarded ordinary shares to Persons Discharging Managerial Responsibilities (PDMRs). A total of 2,842 ordinary shares were purchased at 126.63 pence per share using employee salary contributions. Specifically, Chief Executive Officer Max Vermorken received 1,421 shares, increasing his total holding to 3,261,124 shares, representing 0.29% of the issued share capital. Chief Financial Officer Jan Van Beek also received 1,421 shares, bringing his total holding to 118,063 shares, or 0.01% of the issued share capital.
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The Company announces that it received notification on 8 April 2026 from MUFG Corporate Markets Trustees (UK) Limited (the 'SIP Trustee') that the SIP Trustee awarded ordinary shares of 1 penny each in the Company ('Ordinary Shares') to PDMR's under the SigmaRoc SIP on 8 April 2026.
Under the terms of the SIP, each eligible employee can contribute from salary to purchase Partnership Shares. The SIP Trustee has purchased (using the cash contributions made by the PDMRs) a total of 2,842 Ordinary Shares at a price of 126.63 pence per share.
PDMR Dealing
As participants in the SIP, the PDMR's are deemed to have an interest in the shares awarded to them and held by the SIP Trustee. Details of the awards under the SIP to PDMR's are set out below:
| PDMR | SIP Award Shares | Total Share Holding Post Award | % of Issued Share Capital | ||||
| Max Vermorken | 1,421 | 3,261,124 | 0.29% | ||||
| Jan Van Beek | 1,421 | 118,063 | 0.01% | ||||
| PDMR Notification Forms: | |||||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||
| a) | Name | Max Vermorken | |||||
| 2. | Reason for the Notification | ||||||
| a) | Position/status | Chief Executive Officer | |||||
| b) | Initial notification/amendment | Initial notification | |||||
| a) | Name | SigmaRoc plc | |||||
| b) | LEI | 213800Q3CJUERBGD1E44 | |||||
| a) | Description of the Financial instrument, type of instrument | Ordinary Shares of 1 penny each | |||||
| Identification code | GB00BYX5K988 | ||||||
| b) | Nature of the Transaction | Purchase | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information Aggregated volume Price | N/A (Single transaction) | |||||
| e) | Date of the transaction | 8 April 2026 | |||||
| f) | Place of the transaction | AIM (LSE) | |||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||
| a) | Name | Jan Van Beek | |||||
| 2. | Reason for the Notification | ||||||
| a) | Position/status | Chief Financial Officer | |||||
| b) | Initial notification/amendment | Initial notification | |||||
| a) | Name | SigmaRoc plc | |||||
| b) | LEI | 213800Q3CJUERBGD1E44 | |||||
| a) | Description of the Financial instrument, type of instrument | Ordinary Shares of 1 penny each | |||||
| Identification code | GB00BYX5K988 | ||||||
| b) | Nature of the Transaction | Purchase | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information Aggregated volume Price | N/A (Single transaction) | |||||
| e) | Date of the transaction | 8 April 2026 | |||||
| f) | Place of the transaction | AIM (LSE) | |||||
Information on the Company is available on its website, www.sigmaroc.com.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.