Notification of PDMR SAYE Plan grant of Option

RNS Number : 6351Z

Trifast PLC

21 September 2020

 

Monday 21 September 2020

Trifast plc

(the "Company")

PDMR Shareholding

Notification of PDMR Save As You Earn ("SAYE") Plan grant of Option

The Company announces that Mark Belton, CEO, and Clare Foster, CFO, of Trifast plc and Helen Toole, Colin Coddington, Daniel Jack, David Fisk, Stevie Meiklem and Andrew Nuttall from the Company's Operational Executive Board and Directors of Trifast Overseas Holdings Ltd, have joined the 2020 SAYE Plan.  All Executive Directors in the Group are able to participate in the Trifast plc SAYE Plan on the same terms as all eligible employees. 

As a result, the following have been granted an option over shares of 5p each in the Company at an option price of 85.5p.  The related savings contracts will commence on 1 November 2020 and the options will become exercisable from 1 November 2023. 

Mark Belton	CEO	21,052 ordinary shares
Colin Coddington	Global IT Director	8,421 ordinary shares
Stevie Meiklem	Atlas Lead	16,842 ordinary shares
Helen Toole	Global HR Director	21,052 ordinary shares
David Fisk	UK & Ireland MD	21,052 ordinary shares

In addition, the following have been granted an option over shares of 5p each in the Company at an option price of 85.5p.  The related savings contracts will commence on 1 November 2020 and the options will become exercisable from 1 November 2025.

Clare Foster	CFO	35,087 ordinary shares
Daniel Jack	Global Sales & Commercial Director	35,087 ordinary shares
Andrew Nuttall	European MD	35,087 ordinary shares

Enquiries:

Trifast plc

Lyndsey Case

Company Secretary

Tel: [phone]

www.trifast.com

The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation.

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Mark Belton
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	Trifast plc
b.	LEI	213800WFIVE6RWK3CR22
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 5 pence each GB0008883927
b.	Nature of the transaction	Grant of options under the Trifast plc SAYE scheme
c.	Price(s) and volume(s)	Price(s) Volume(s) 85.5p 21,052
d.	Aggregated information · Aggregated volume · Price	21,052 85.5p
e.	Date of the transaction	15.09.20
f.	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Clare Foster
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	Trifast plc
b.	LEI	213800WFIVE6RWK3CR22
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 5 pence each GB0008883927
b.	Nature of the transaction	Grant of options under the Trifast plc SAYE scheme
c.	Price(s) and volume(s)	Price(s) Volume(s) 85.5p 35,087
d.	Aggregated information · Aggregated volume · Price	35,087 85.5p
e.	Date of the transaction	15.09.20
f.	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Helen Toole
2.	Reason for the notification
a.	Position/status	Global HR Director
b.	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Trifast plc
b.	LEI	213800WFIVE6RWK3CR22
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 5 pence each GB0008883927
b.	Nature of the transaction	Grant of options under the Trifast plc SAYE scheme
c.	Price(s) and volume(s)	Price(s) Volume(s) 85.5p 21,052
d.	Aggregated information · Aggregated volume · Price	21,052 85.5p
e.	Date of the transaction	15.09.20
f.	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Colin Coddington
2.	Reason for the notification
a.	Position/status	Global IT Director
b.	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Trifast plc
b.	LEI	213800WFIVE6RWK3CR22
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 5 pence each GB0008883927
b.	Nature of the transaction	Grant of options under the Trifast plc SAYE scheme
c.	Price(s) and volume(s)	Price(s) Volume(s) 85.5p 8,421
d.	Aggregated information · Aggregated volume · Price	8,421 85.5p
e.	Date of the transaction	15.09.20
f.	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Daniel Jack
2.	Reason for the notification
a.	Position/status	Global Sales & Commercial Director
b.	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Trifast plc
b.	LEI	213800WFIVE6RWK3CR22
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 5 pence each GB0008883927
b.	Nature of the transaction	Grant of options under the Trifast plc SAYE scheme
c.	Price(s) and volume(s)	Price(s) Volume(s) 85.5p 35,087
d.	Aggregated information · Aggregated volume · Price	35,087 85.5p
e.	Date of the transaction	15.09.20
f.	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	David Fisk
2.	Reason for the notification
a.	Position/status	UK & Ireland MD
b.	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Trifast plc
b.	LEI	213800WFIVE6RWK3CR22
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 5 pence each GB0008883927
b.	Nature of the transaction	Grant of options under the Trifast plc SAYE scheme
c.	Price(s) and volume(s)	Price(s) Volume(s) 85.5p 21,052
d.	Aggregated information · Aggregated volume · Price	21,052 85.5p
e.	Date of the transaction	15.09.20
f.	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Stevie Meiklem
2.	Reason for the notification
a.	Position/status	Atlas Lead
b.	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Trifast plc
b.	LEI	213800WFIVE6RWK3CR22
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 5 pence each GB0008883927
b.	Nature of the transaction	Grant of options under the Trifast plc SAYE scheme
c.	Price(s) and volume(s)	Price(s) Volume(s) 85.5p 16,842
d.	Aggregated information · Aggregated volume · Price	16,842 85.5p
e.	Date of the transaction	15.09.20
f.	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Andrew Nuttall
2.	Reason for the notification
a.	Position/status	European MD
b.	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Trifast plc
b.	LEI	213800WFIVE6RWK3CR22
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 5 pence each GB0008883927
b.	Nature of the transaction	Grant of options under the Trifast plc SAYE scheme
c.	Price(s) and volume(s)	Price(s) Volume(s) 85.5p 35,087
d.	Aggregated information · Aggregated volume · Price	35,087 85.5p
e.	Date of the transaction	15.09.20
f.	Place of the transaction	Outside a trading venue

 

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