This information is disclosed for the purposes of AIM Rule 26.

Further information on the Alumasc Group PLC in connection with its admission to trading on AIM can be found here.

The notice of general meeting 2019 can be found here.

The following is a list of the matters that need to be disclosed under QCA together with the relevant headings on our website:

  • Description of business activities: Water Management; Building EnvelopeHousebuilding Products
  • Strategy
  • Names of all Directors and brief biographical details on each
  • Board responsibilities
  • Corporate Governance arrangements
  • Alumasc is subject the UK City Code on Takeovers and Mergers
  • Alumasc applies the QCA Code and has done so since listing on AIM in 2019. Compliance to the QCA Code is kept under review and we last reported on this in our 2023 Annual Report and it can be found here.
  • Country of Incorporation and Operations
    • The Alumasc Group plc is incorporated in England
    • Operations are carried out mainly in the UK
    • Company Registration Number: 01767387
  • Company Documents
  • Advisor Information 
  • Registered Address
  • Financial Reports and Results
  • Securities information
    • Share Transfer Restriction: There are no restrictions on the transfer of Ordinary Shares
    • Other Trading Platforms: The securities of the Company are traded on the AIM market operated by the London Stock Exchange. Its shares have not been admitted to any other exchanges or trading platforms.
    • Securities in Issue: The Company has 36,133,558 Ordinary Shares in issue. As the Company has no shares in treasury, the number of Ordinary Shares with voting rights is 36,133,558
    • The percentage of shares not in public hands is 16.2%*.

    Securities information last updated on 18 March 2024

  • Major Shareholders
    Number of Ordinary Shares held pre and post admission % of issued share capital
    John McCall 4,194,668 11.60
    AXA Framlington Investment Managers 3,045,000 8.43
    Mr Philip H R Gwyn 2,735,605 7.57
    Hargreaves Lansdown 2,557,845 7.08
    Charles Stanley 1,825,088 5.05
    Chelverton Asset Management 1,400,000 3.87
  • Regulatory News
  • Circulars published within the last 12 months


This information was last updated on 18 March 2024