Director/PDMR Shareholding

RNS Number : 1287I

Trifast PLC

21 November 2018

 

Issued by Trifast plc

Wednesday 21 November 2018

Trifast plc ("Trifast" or the "Company") Notification and public disclosure of transactions by persons discharging managerial responsibilities and Total Voting Rights

The Company announces that Mrs. Glenda Roberts, a Person Discharging Managerial Responsibilities ("PDMR"), was issued and allotted a total of 173,010 ordinary shares of 5 pence each in the Company ("Ordinary Shares") on 16 November 2018, pursuant to the exercise of options under the Company's 2015 Deferred Equity Bonus Share scheme. 

Mrs. Roberts also exercised on 16 November 2018 a total of 8,571 ordinary shares of 5 pence each in the Company ("ordinary shares"), pursuant to the exercise of options under the Company's SAYE scheme. 

Following this transaction (but prior to the issue of the shares under the Company's SAYE scheme), 402,010 Ordinary Shares are held by Mrs. Roberts and persons closely associated with her.

Total Voting Rights (TVR)

Following the issue and allotment of shares (other than those shares in respect of the Company's SAYE scheme which have not yet been issued and allotted), the Company's total issued share capital is 121,689,462 Ordinary Shares with one voting right per share. The Company does not hold any Ordinary Shares in Treasury. Therefore, the total number of voting rights in the Company is 121,689,462. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules

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	Glenda Roberts
2.	Reason for the notification
a.	Position/status	Group Sales 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	Allotment of shares pursuant to the exercise of options under the Company's 2015 Deferred Equity Bonus Share scheme
c.	Price(s) and volume(s)	Price(s) Volume(s) 0 173,010
d.	Aggregated information ·      Aggregated volume ·      Price	173,010 Nil
e.	Date of the transaction	16-11-2018
f.	Place of the transaction	London Stock Exchange, Main Market (XLON)
5.	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	Exercise of options under the Trifast plc SAYE scheme
c.	Price(s) and volume(s)	Price(s) Volume(s) 105p 8,571
d.	Aggregated information ·      Aggregated volume ·      Price	8,571 105p
e.	Date of the transaction	16-11-2018
f.	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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