SigmaRoc PLC Awards under the SigmaRoc Share Incentive Plan (8626O)
13 Octubre 2021 - 01:00AM
UK Regulatory
TIDMSRC
RNS Number : 8626O
SigmaRoc PLC
13 October 2021
13 October 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 11
October 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 PDMRs
under the SigmaRoc SIP on 11 October 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 441 Ordinary Shares at a
price of GBP1.02 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 PDMRs are set out below:
Total Share
SIP Award Holding Post % of Issued
Executive Director Shares Award Share Capital
Max Vermorken 147 673,816 0.11%
----------- -------------- ---------------
Charles Trigg 147 287,576 0.05%
----------- -------------- ---------------
Alphons Vermorken 147 118,406 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)
GBP1.02 147
----------
-------------------------------- --------------------------------
d) Aggregated information N/A (Single transaction)
Aggregated volume Price
-------------------------------- --------------------------------
e) Date of the transaction 11 October 202 1
-------------------------------- --------------------------------
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)
GBP1.02 147
----------
-------------------------------- --------------------------------
d) Aggregated information N/A (Single transaction)
Aggregated volume Price
-------------------------------- --------------------------------
e) Date of the transaction 11 October 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)
GBP1.02 147
----------
-------------------------------- --------------------------------
d) Aggregated information N/A (Single transaction)
Aggregated volume Price
-------------------------------- --------------------------------
e) Date of the transaction 11 October 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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END
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