Director/PDMR Shareholding

TI Fluid Systems PLC

16 April 2024

 

16 April 2024

TI Fluid Systems plc

("the Company")

Notification of transactions of Directors/

Persons Discharging Managerial Responsibilities ("PDMRs")

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Hans Dieltjens
2	Reason for the notification
a)	Position/status	Chief Executive Officer and President
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, type of instrument Identification code	Ordinary Shares of TI Fluid Systems plc of £0.01 each   GB00BYQB9V88
b)	Nature of the transaction	Grant of ordinary shares under the Annual and Deferred Bonus Plan in connection with 2023 annual bonus award.  The net shares below result from withholding on account of  taxes and a holding period of two years will apply.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 488,290 Ordinary Shares
d)	Aggregated information   - Aggregated volume   - Price	N/A
e)	Date of the transaction	12 April 2024
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Alexander De Bock
2	Reason for the notification
a)	Position/status	Chief Financial Officer
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, type of instrument Identification code	Ordinary Shares of TI Fluid Systems plc of £0.01 each   GB00BYQB9V88
b)	Nature of the transaction	Grant of ordinary shares under the Annual and Deferred Bonus Plan in connection with 2023 annual bonus award.  The net shares below result from withholding on account of  taxes and a holding period of two years will apply.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 166,086 Ordinary Shares
d)	Aggregated information   - Aggregated volume   - Price	N/A
e)	Date of the transaction	12 April 2024
f)	Place of the transaction	XLON

Enquiries:

TI Fluid Systems plc

Kellie McAvoy

Investor Relations

Tel: [phone]

Headland Consultancy

Matt Denham/Chloe Francklin

Tel: [phone]

About TI Fluid Systems plc

TI Fluid Systems is a global innovator of thermal and fluid system solutions for the full range of current and developing vehicle architectures. Serving all major automotive manufacturers, with more than 100 years of automotive supply experience; TI Fluid Systems operates across 27 countries with a commitment to improving efficiency, performance and sustainability worldwide. To find out more about TI Fluid Systems, visit www.tifluidsystems.com.

 

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