RNS Number : 7298U
Trifast PLC
26 November 2019
 

 

Issued by Trifast plc

Tuesday 26 November 2019

 

 

Trifast plc

("Trifast" or the "Company")

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities

and

Total Voting Rights

 

 

Exercise of options under the Company's SAYE scheme

Trifast announces that the following Persons Discharging Managerial Responsibilities ("PDMR"), pursuant to options granted to them in 2016, under the Company's SAYE scheme, have exercised options totaling 42,055 ordinary shares of 5 pence each in the Company ("ordinary shares") as follows:

 

Date

Name


SAYE option

exercised

Beneficial

Holding*

24.11.19

Mark Belton

CEO

16,822

366,822

25.11.19

Ms. Clare Foster

CFO

16,822

16,822

26.11.19

Malcolm Diamond MBE

Non-Executive Chairman

8,411

820,782

 

*Following the above transactions and upon issue of ordinary shares under the Company's SAYE scheme.

 

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 122,366,526 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 122,366,526.  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

Trifast plc

Tel: 44 (0) 1825 769696

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

Exercise of options under the Trifast plc SAYE scheme

c.             

Price(s) and volume(s)

Price(s)

 

Volume(s)

107p

16,822

d.             

Aggregated information

·      Aggregated volume

·      Price

 

16,822

107p

e.             

Date of the transaction

24-11-2019

f.             

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

5.             

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Clare Foster

6.             

Reason for the notification

a.             

Position/status

Chief Financial Officer

b.             

Initial notification/Amendment

Initial notification

7.             

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.            

Name

Trifast plc

b.            

LEI

213800WFIVE6RWK3CR22

8.             

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)

107p

16,822

d.             

Aggregated information

·      Aggregated volume

·      Price

 

16,822

107p

e.             

Date of the transaction

25-11-2019

f.             

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

9.             

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Malcolm Diamond

10.             

Reason for the notification

a.             

Position/status

Chairman

b.             

Initial notification/Amendment

Initial notification

11.             

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.            

Name

Trifast plc

b.            

LEI

213800WFIVE6RWK3CR22

12.             

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)

107p

8,411

d.             

Aggregated information

·      Aggregated volume

·      Price

 

8,411

107p

e.             

Date of the transaction

26-11-2019

f.             

Place of the transaction

London Stock Exchange, Main Market (XLON)

 


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