Trifast PLC PDMR notifications and Total Voting Rights (9162G)
November 30 2020 - 4:35AM
UK Regulatory
TIDMTRI
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: +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 Ordinary shares of 5 pence each
Financial instrument, type
of instrument Identification GB0008883927
code
-------------------------------- --------------------------------------
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 380,701
Nil
* Price
-------------------------------- --------------------------------------
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 Ordinary shares of 5 pence each
Financial instrument, type
of instrument Identification GB0008883927
code
-------------------------------- --------------------------------------
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 291,666
Nil
* Price
-------------------------------- --------------------------------------
e. Date of the transaction 25.11.20
-------------------------------- --------------------------------------
f. Place of the transaction Outside a trading venue
-------------------------------- --------------------------------------
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END
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