PDMR notifications and Total Voting Rights

RNS Number : 9162G

Trifast PLC

30 November 2020

 

Monday 30 November 2020

Trifast plc

(the "Company")

Notification and public disclosure of transactions by PDMRs

 and

Total Voting Rights (TVR)

Notification and public disclosure of transactions by persons discharging managerial responsibilities (PDMRs)

The Company announces that, further to the terms set out in the Company's Remuneration Policy, the Remuneration Committee has decided to grant the following LTIP awards to the Executive Directors in the form of ordinary shares of 5p each in the Company ("Ordinary Shares") under the terms of the Employee Share Plan.  The scheme includes a three-year vesting period for these awards as well as ongoing corporate performance requirement for the period until vesting.  No payment will be made for the grant or vesting of these awards.

Mark Belton	CEO	380,701 ordinary shares
Clare Foster	CFO	291,666 ordinary shares

Total Voting Rights (TVR)

The Company's total issued share capital is 135,949,895 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 135,949,895.  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	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 Award under the Trifast plc Employee Share Plan 2014
c.	Price(s) and volume(s)	Price(s) Volume(s) Nil 380,701
d.	Aggregated information · Aggregated volume · Price	380,701 Nil
e.	Date of the transaction	25.11.20
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 Award under the Trifast plc Employee Share Plan 2014
c.	Price(s) and volume(s)	Price(s) Volume(s) Nil 291,666
d.	Aggregated information · Aggregated volume · Price	291,666 Nil
e.	Date of the transaction	25.11.20
f.	Place of the transaction	Outside a trading venue

 

END

 

 

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