11 November 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 10 November 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 PDMR's under the SigmaRoc SIP on 10 November 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 483 Ordinary Shares at a price of 93 pence 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 PDMR's are set out below:
| Executive Director |
| Total Share Holding Post Award | % of Issued Share Capital |
| Max Vermorken | 161 | 673,977 | 0.11% |
| Charles Trigg | 161 | 287,737 | 0.05% |
| Alphons Vermorken | 161 | 118,567 | 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) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A (Single transaction) | ||||
| e) | Date of the transaction | 10 November 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 pence 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 | 10 November 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) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A (Single transaction) | ||||
| e) | Date of the transaction | 10 November 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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