Director/PDMR Shareholding

TI Fluid Systems PLC

21 February 2024

 

TI Fluid Systems plc
(the "Company")

Notification of transactions of Directors/Persons Discharging Managerial Responsibilities

The Company was notified of the purchase of ordinary shares of the Company of £0.01 each ("Ordinary Shares") by and on behalf of John Smith, an Independent Non-Executive Director, in a number of transactions including purchases of Ordinary Shares pursuant to a dividend reinvestment programme. The table below sets out further information on these transactions which, in aggregate, amount to the net purchase of an interest in 55,349.65632 Ordinary Shares.

Following these transactions, John Smith has a beneficial interest in 156,316.90889 Ordinary Shares, representing approximately 0.03% of the Company's issued share capital.

1.	Details of person discharging managerial responsibilities / person closely associated with them
a)	Name	John Smith
2.	Reason for the notification
a)	Position / status	Independent Non-Executive Director
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	TI Fluid Systems plc
b)	LEI	5493001T9RXVD6OAWY46
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	Ordinary Shares of TI Fluid Systems plc of £0.01 each GB00BYQB9V88
b)	Nature of the transaction	1.  Purchase of shares - pursuant to the dividend reinvestment programme 2.  Purchase of shares 3.  Purchase of shares 4.  Purchase of shares - pursuant to the dividend reinvestment programme 5.  Purchase of shares - pursuant to the dividend reinvestment programme
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. £2.40 413.47792 2. £1.2132 35,900 3. £0.9365 17,500 4. £1.378 593.96354 5. £1.264 942.21486
d)	Aggregated information Aggregated volume Price	N/A - each a single transaction
e)	Date of the transaction	1.  19 August 2021 2.  30 September 2022 3.  20 March 2023 4.  25 May 2023 5.  17 August 2023
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

Enquiries:

TI Fluid Systems plc Kellie McAvoy Investor Relations Tel: [phone] Headland Consultancy Matt Denham/Chloe Francklin Tel: [phone]

 

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