Monday 7 March 2016

THE ALUMASC GROUP PLC (the "COMPANY")

Director/PDMR Shareholding

Mr Jon Pither

The Company today has received notification that, on 26 February 2016, Mr Jon Pither, a non-executive director, bought 2,500 ordinary shares in the Company at 176p per ordinary share.

Also on 26 February 2016 Mrs Penny Pither, a connected person, bought 1,550 ordinary shares at 176p per ordinary share.

Following these transactions, Mr Jon Pither's total beneficial interest in ordinary shares with voting rights is 258,181 (0.71% of the ordinary shares in issue).

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