Alumasc Group PlcLSE: ALU

Notice of AGM

· Issued by Alumasc Group Plc

20 September 2024

THE ALUMASC GROUP PLC

("Alumasc" or the "Group")

Posting of Annual Report

and

Notice of Annual General Meeting

Alumasc, the premium building products, systems and solutions group has posted its 2024 Annual Report and Notice of the 2024 Annual General Meeting to shareholders.

The 2024 Annual Report is now available to view on the Company's website at www.alumasc.co.uk/investors.

The Company's Annual General Meeting will be held at 10am on 24 October 2024 at Timloc House, Ozone Park, Howden, East Riding of Yorkshire DN14 7SD.

Ends

Enquiries:

The Alumasc Group plc

+44 (0)1536 383 844

Paul Hooper (Chief Executive)

Simon Dray (Group Finance Director)

Helen Ashton (Group Company Secretary)

Cavendish  (Nominated Adviser)

+44 (0)207 220 0500

Julian Blunt

Edward Whiley

Peel Hunt (Broker)

+44 (0)207 418 8831

Mike Bell

Ed Allsop

Camarco

Ginny Pulbrook

+44 (0)203 757 4992

Rosie Driscoll

+44 (0)203 757 4981

email: alumasc@camarco.co.uk

The Alumasc Group plc
Burton Latimer, Kettering, Northants NN15 5JP

LEI:  2138002MV11VKZFJ4359

Notes to Editors:

Alumasc is a UK-based supplier of premium sustainable building products, systems, and solutions. Almost 80% of Group sales are driven by building regulations and specifications (developers/housebuilders, architects, and structural engineers) because of the performance characteristics offered.

The Group has three business segments with strong positions and brands in their individual markets. The three segments are: Building Envelope; Water Management; and Housebuilding Products.