Trifast PLC Disclosure of transactions by PDMR (7425G)
25 Julio 2019 - 06:00AM
UK Regulatory
TIDMTRI
RNS Number : 7425G
Trifast PLC
25 July 2019
Thursday, 25 July 2019
Trifast plc
(the "Company")
Notification and public disclosure of transactions by persons
discharging managerial responsibilities
The Company announces that, further to the terms set out in the
Company's Remuneration Policy, the Remuneration Committee has
granted 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 and these
awards have been accepted by the Executive Directors. 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.
Name Position Number of LTIP awards(1)
------------------------
Mark Belton Chief Executive Officer 223,557
Clare Foster Chief Financial Officer 171,274
Glenda Roberts Group Sales Director 155,048
--------------- ------------------------ ------------------------
(1) Calculated using a share price of GBP2.08 being the closing
share price on 22 July 2019 (the last business day prior to the
grant date of 23 July 2019).
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 Ordinary Shares of 5 pence each
instrument GB0008883927
Identification 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 223,557
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information Aggregated volume
Price 223,557 Ordinary Shares of 5 pence each
Nil consideration
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 23 July 2019
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares of 5 pence each
instrument GB0008883927
Identification 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 171,274
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information Aggregated volume
Price 171,274 Ordinary Shares of 5 pence each
Nil consideration
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 23 July 2019
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
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 and Marketing 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 Ordinary Shares of 5 pence each
instrument GB0008883927
Identification 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 155,048
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information Aggregated volume
Price 155,048 Ordinary Shares of 5 pence each
Nil consideration
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 23 July 2019
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
*subject to vesting criteria as set out in the 2019 Annual
Report
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHBELFLKDFEBBD
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July 25, 2019 07:00 ET (11:00 GMT)
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