Source - LSE Regulatory
RNS Number : 5405Y
SigmaRoc PLC
14 January 2022
 

14 January 2022

 

(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 and PDMR Dealings

 

The Company announces that it received notification on 13 January 2022 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 10 January 2022.

 

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 302 Ordinary Shares at a price of 99 pence per share.

 

Director and PDMR Dealings

 

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:

 

Director/PDMR


SIP Award Shares

Total Share Holding Post Award

% of Issued Share Capital

Max Vermorken

151

699,242

0.11%

Charles Trigg

151

296,001

0.05%

 

Furthermore, on 12 of January 2022, Paul Gustavsson, ExCo for Nordkalk, purchased 25,000 Ordinary Shares at a price of 99 pence per share. Following this transaction, Mr Gustavsson's total interest in the Company is now 25,000 Ordinary Shares, representing less than 0.01% of the total voting rights of the Company.

 

Market Abuse Regulation (MAR) Disclosure

 

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)

99 pence

151

 

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

10 January 2022

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)

99 pence

151

 

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

10 January 2022

f)

Place of the transaction

AIM (LSE)

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Gustavsson

2.

Reason for the Notification

a)

Position/status

ExCo for Nordkalk

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)

99 pence

25,000

 

d)

Aggregated information

Aggregated volume Price

N/A (Single transaction)

e)

Date of the transaction

12 January 2022

f)

Place of the transaction

AIM (LSE)

 

Information on the Company is available on its 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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