20 April 2021
(EPIC: SRC / Market: AIM / Sector: Construction Materials)
SIGMAROC PLC
("SigmaRoc" or the "Company")
PDMR Option Allocation Under Existing 2019 Option Scheme
SigmaRoc plc, the AIM quoted buy-and-build construction materials group, announces the following allocation of options to a person discharging managerial responsibilities ("PDMR").
Dean Masefield, Chief Financial Officer of SigmaRoc, was yesterday allocated 470,000 share options over ordinary shares of 1 penny each in the capital of the Company ("Ordinary Shares"), from the pool of options issued on 30 December 2019, at a price of 46 pence per share (the "2019 Option Scheme"). Following this allocation, Mr Masefield's total holding of options over Ordinary Shares is 500,000. The total number of Ordinary Shares under option remains unchanged and 1,900,000 options from the 2019 Option Scheme remain unallocated.
PDMR Notification Form:
The notifications below are made in accordance with the requirements of Market Abuse Regulation:
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Dean Masefield | ||||
| 2. | Reason for the Notification | |||||
| a) | Position/status | Chief Finance Officer | ||||
| b) | Initial notification/amendment | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | SigmaRoc plc | ||||
| b) | LEI | 213800Q3CJUERBGD1E44 | ||||
| 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 | Share options over ordinary Shares of 1 pence each | ||||
| Identification code | GB00BYX5K988 | |||||
| b) | Nature of the Transaction | Allocation of grant of options over ordinary shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A (Single transaction) | ||||
**ENDS**
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement via Regulatory Information Service, this inside information is now considered to be in the public domain.
For further information, please visit www.sigmaroc.com or contact:
For further information, please contact:
| SigmaRoc plc Max Vermorken
| Tel: +44 (0) 207 002 1080 |
| Strand Hanson Limited (Nominated and Financial Adviser) James Spinney / James Dance / Rob Patrick
| Tel: +44(0) 207 409 3494 |
| Liberum Capital (Co-Broker) Neil Patel / Jamie Richards / William Hall
| Tel: +44 (0) 203 100 2000
|
| Peel Hunt (Co-Broker) Mike Bell/Ed Allsopp
| Tel: +44 (0) 20 7418 8900 |
| Investor Relations Florian Werner | Tel: +44 (0) 207 002 1080 ir@sigmaroc.com
|
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