Source - LSE Regulatory
RNS Number : 4602L
SigmaRoc PLC
10 September 2021
 

10 September 2021

 

(EPIC: SRC / Market: AIM / Sector: Construction Materials)

 

SIGMAROC PLC

 ('SigmaRoc' or the 'Company')

 

Awards under the SigmaRoc Share Incentive Plan ('SIP') to Directors and PDMRs

 

The Company announces that it received notification on 9 September 2021 from Link Market Services Trustees Limited (the 'SIP Trustee') that the SIP Trustee awarded ordinary shares of 1 penny each in the Company ('Ordinary Shares') to Directors and PDMRs under the SigmaRoc SIP on 9 September 2021. 

 

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 Executive Director and PDMR) a total of 402 Ordinary Shares at a price of £1.12 per share.

 

Director and PDMR Dealing

 

As participants in the SIP, the Executive Directors 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 the Executive Directors and PDMRs are set out below:

 

Executive Director


SIP Award Shares

Total Share Holding Post Award

% of Issued Share Capital

Max Vermorken

134

673,669

0.11%

Charles Trigg

134

287,429

0.05%

Alphons Vermorken

134

118,259

0.02%

 

This announcement is made in accordance with the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).

 

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

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

Ordinary Shares of 1 penny each

Identification code

GB00BYX5K988

b)

Nature of the Transaction

Purchase

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.12

134

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

9 September 2021

f)

Place of the transaction

AIM (LSE)

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Charles Trigg

2.

Reason for the Notification

a)

Position/status

Chief Technical 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

Ordinary Shares of 1 penny each

Identification code

GB00BYX5K988

b)

Nature of the Transaction

Purchase

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.12

134

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

9 September 2021

f)

Place of the transaction

AIM (LSE)

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alphons Vermorken

2.

Reason for the Notification

a)

Position/status

Chief Information 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

Ordinary Shares of 1 penny each

Identification code

GB00BYX5K988

b)

Nature of the Transaction

Purchase

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.12

134

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

9 September 2021

f)

Place of the transaction

AIM (LSE)

 

Information on the Company is available on the Company's website, www.sigmaroc.com.

 

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

Dean Masefield / Florian Werner

Tel: +44 (0) 207 002 1080

ir@sigmaroc.com

 

 

 

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