10 February 2023
(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 February 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 PDMR's under the SigmaRoc SIP on 9 February 2023.
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 5,976 Ordinary Shares at a price of 0.60 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 |
|
Total Share Holding Post Award |
% of Issued Share Capital |
|
Max Vermorken |
2,988 |
762,219 |
0.12% |
|
Charles Trigg |
2,988 |
344,830 |
0.05% |
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 |
9 February 2023 |
||||
|
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) |
|
||||
|
d) |
Aggregated information Aggregated volume Price |
N/A (Single transaction) |
||||
|
e) |
Date of the transaction |
9 February 2023 |
||||
|
f) |
Place of the transaction |
AIM (LSE) |
||||
Information on the Company is available on its website, www.sigmaroc.com .
|
SigmaRoc plc Max Vermorken / Garth Palmer |
Tel: +44 (0) 207 002 1080 |
|
Liberum Capital (Co-Broker & Nominated Adviser) Nicholas How / Jamie Richards / Ben Cryer |
Tel: +44 (0) 203 100 2000 |
|
Peel Hunt (Co-Broker) Mike Bell / Ed Allsopp |
Tel: +44 (0) 20 7418 8900 |
|
Investor Relations Dean Masefield / Elisa Frenay |
Tel: +44 (0) 207 002 1080 ir@sigmaroc.com |