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PDMR Dealing

SigmaRoc PLC announced that on April 8, 2026, the Share Incentive Plan (SIP) Trustee awarded ordinary shares to Persons Discharging Managerial Responsibilities (PDMRs). A total of 2,842 ordinary shares were purchased at 126.63 pence per share using employee salary contributions. Specifically, Chief Executive Officer Max Vermorken received 1,421 shares, increasing his total holding to 3,261,124 shares, representing 0.29% of the issued share capital. Chief Financial Officer Jan Van Beek also received 1,421 shares, bringing his total holding to 118,063 shares, or 0.01% of the issued share capital. Disclaimer*

articleSigmaroc PlcApril 9, 20265/news/pdmr-dealing-88
PDMR Dealing

About this update from Sigmaroc Plc

9 April 2026   (EPIC: SRC / Market: AIM / Sector: Construction Materials)   SIGMAROC PLC  ('SigmaRoc' or the 'Company')   Awards under the SigmaRoc Share Incentive Plan ('SIP') to Directors   The Company announces that it received notification on 8 April 2026 from MUFG Corporate Markets Trustees (UK) 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 8 April 2026.    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 2,842 Ordinary Shares at a price of 126.63 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 SIP Award Shares Total Share Holding Post Award % of Issued Share Capital Max Vermorken 1,421 3,261,124 0.29% Jan Van Beek 1,421 118,063 0.01%     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) 126.63 pence 1,421 d) Aggregated information Aggregated volume Price N/A (Single transaction) e) Date of the transaction 8 April 2026 f) Place of the transaction AIM (LSE)   1. Details of the person discharging managerial responsibilities / person closely associated a) Name Jan Van Beek 2. Reason for the Notification a) Position/status Chief Financial Officer b...

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