RNS Number : 6090H
Trifast PLC
04 August 2021
 

 

 

Wednesday, 4 August 2021

 

 

Trifast plc

(the "Company")

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities

and 

Total Voting Rights

 

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

390,669 ordinary shares

Clare Foster

CFO

299,471 ordinary shares

 

 

Total Voting Rights (TVR)

The Company's total issued share capital is 136,042,435 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 136,042,435.  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: 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

Grant of Award under the Trifast plc Employee Share Plan 2014

c.

Price(s) and volume(s)

Price(s)

 

Volume(s)

Nil

390,669

 

 

d.

Aggregated information

·      Aggregated volume

·      Price

 

390,669

Nil

e.

Date of the transaction

03.08.21

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

299,471

 

 

d.

Aggregated information

·      Aggregated volume

·      Price

 

299,471

Nil

e.

Date of the transaction

03.08.21

f.

Place of the transaction

Outside a trading venue

 

 

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