SigmaRoc PLC Awards under the Share Incentive Plan to PDMRs (3089I)
April 13 2022 - 9:15AM
UK Regulatory
TIDMSRC
RNS Number : 3089I
SigmaRoc PLC
13 April 2022
13 April 2022
(EPIC: SRC / Market: AIM / Sector: Construction Materials)
SIGMAROC PLC
( ' SigmaRoc ' or the 'Company')
Awards under the SigmaRoc Share Incentive Plan ('SIP') to
PDMRs
The Company announces that it received notification on 13 April
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 PDMR's under the SigmaRoc SIP on 12
April 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
PDMRs) a total of 382 Ordinary Shares at a price of 78 pence per
share.
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 PDMR's are set
out below:
Total Share
SIP Award Holding Post % of Issued
Executive Director Shares Award Share Capital
Max Vermorken 191 699,783 0.11%
----------- -------------- ---------------
Charles Trigg 191 296,542 0.05%
----------- -------------- ---------------
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 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)
78 pence 191
----------
-------------------------------- --------------------------------
d) Aggregated information N/A (Single transaction)
Aggregated volume Price
-------------------------------- --------------------------------
e) Date of the transaction 12 April 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 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)
78 pence 191
----------
-------------------------------- --------------------------------
d) Aggregated information N/A (Single transaction)
Aggregated volume Price
-------------------------------- --------------------------------
e) Date of the transaction 12 April 2022
-------------------------------- --------------------------------
f) Place of the transaction AIM (LSE)
-------------------------------- --------------------------------
Information on the Company is available on its 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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