Directors’ Dealings

SigmaRoc plc

(‘SigmaRoc’ or the ‘Company’)

Directors’ Dealings 

SigmaRoc plc, the AIM listed construction materials business (AIM: SRC), announces that, on 12 May 2017, David Barrett, Executive Chairman of SigmaRoc, and Max Vermorken, Chief Executive Officer, acquired 125,000 and 25,000 of the Company’s existing £1 nominal value convertible loan notes (the ‘Convertible Loan Notes’) respectively.

The Convertible Loan Notes were created and issued on completion of the acquisition of the Company’s wholly owned subsidiary, Ronez Limited, on 5 January 2017. Details on the terms of the Convertible Loan Notes can be found in paragraph 13 of Part 1 of the Company’s Admission Document, dated 15 December 2016.

 

PDMR Notification Forms:

The notifications below are made in accordance with the requirements of MAR.

1. Details of the person discharging managerial responsibilities / person closely associated
a) Name David Barrett
2. Reason for the Notification
a) Position/status Executive Chairman
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 £1 Convertible Loan Notes
Identification code GB00BYV00V77
b) Nature of the Transaction Acquisition of existing Convertible Loan Notes
c) Price(s) and volume(s)
Price(s) Volume(s)
£1 125,000
d) Aggregated information

Aggregated volume Price

N/A (Single transaction)
e) Date of the transaction 12 May 2017
f) Place of the transaction

Outside a trading venue

 

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 £1 Convertible Loan Notes
Identification code GB00BYV00V77
b) Nature of the Transaction Acquisition of existing Convertible Loan Notes
c) Price(s) and volume(s)
Price(s) Volume(s)
£1 25,000
d) Aggregated information

Aggregated volume Price

N/A (Single transaction)
e) Date of the transaction 12 May 2017
f) Place of the transaction Outside a trading venue

**ENDS**

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement via Regulatory Information Service, this inside information is now considered to be in the public domain.

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