TIDMSRC

RNS Number : 3439V

SigmaRoc PLC

10 December 2021

10 December 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 9 December 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 9 December 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 519 Ordinary Shares at a price of 87 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:

 
                                     Total Share 
                       SIP Award    Holding Post      % of Issued 
 Director/PDMR            Shares           Award    Share Capital 
 Max Vermorken               173         674,150            0.11% 
                     -----------  --------------  --------------- 
 Charles Trigg               173         287,910            0.05% 
                     -----------  --------------  --------------- 
 Alphons Vermorken           173         118,740            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      Ordinary Shares of 1 penny each 
       instrument, type of instrument 
     --------------------------------  -------------------------------- 
      Identification code               GB00BYX5K988 
     --------------------------------  -------------------------------- 
 b)   Nature of the Transaction         Purchase 
     --------------------------------  -------------------------------- 
 c)   Price(s) and volume(s)             Price(s)    Volume(s) 
                                          87 pence    173 
                                                     ---------- 
     --------------------------------  -------------------------------- 
 d)   Aggregated information            N/A (Single transaction) 
       Aggregated volume Price 
     --------------------------------  -------------------------------- 
 e)   Date of the transaction           9 December 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      Ordinary Shares of 1 penny each 
       instrument, type of instrument 
     --------------------------------  -------------------------------- 
      Identification code               GB00BYX5K988 
     --------------------------------  -------------------------------- 
 b)   Nature of the Transaction         Purchase 
     --------------------------------  -------------------------------- 
 c)   Price(s) and volume(s)             Price(s)    Volume(s) 
                                          87 pence    173 
                                                     ---------- 
     --------------------------------  -------------------------------- 
 d)   Aggregated information            N/A (Single transaction) 
       Aggregated volume Price 
     --------------------------------  -------------------------------- 
 e)   Date of the transaction           9 December 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      Ordinary Shares of 1 penny each 
       instrument, type of instrument 
     --------------------------------  -------------------------------- 
      Identification code               GB00BYX5K988 
     --------------------------------  -------------------------------- 
 b)   Nature of the Transaction         Purchase 
     --------------------------------  -------------------------------- 
 c)   Price(s) and volume(s)             Price(s)    Volume(s) 
                                          87 pence    173 
                                                     ---------- 
     --------------------------------  -------------------------------- 
 d)   Aggregated information            N/A (Single transaction) 
       Aggregated volume Price 
     --------------------------------  -------------------------------- 
 e)   Date of the transaction           9 December 2021 
     --------------------------------  -------------------------------- 
 f)   Place of the transaction          AIM (LSE) 
     --------------------------------  -------------------------------- 
 

Information on the Company is available on the Company's website, www.sigmaroc.com .

 
 SigmaRoc plc                                     Tel: +44 (0) 207 
  Max Vermorken                                    002 1080 
 Strand Hanson Limited (Nominated and Financial   Tel: +44(0) 207 
  Adviser)                                         409 3494 
  James Spinney / James Dance / Rob Patrick 
 Liberum Capital (Co-Broker)                      Tel: +44 (0) 203 
  Neil Patel / Jamie Richards / William Hall       100 2000 
 Peel Hunt (Co-Broker)                            Tel: +44 (0) 20 
  Mike Bell / Ed Allsopp                           7418 8900 
 Investor Relations                               Tel: +44 (0) 207 
  Dean Masefield / Florian Werner                  002 1080 
                                                   ir@sigmaroc.com 
 

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