TIDMTRI

RNS Number : 2109H

Trifast PLC

30 July 2019

30 July 2019

 
                                Trifast plc 
                        ("Trifast" or the "Company") 
 
  Notification and public disclosure of transactions by persons discharging 
             managerial responsibilities and Total Voting Rights 
 

Increase in PDMR shareholding

The Company announces that Mrs. Glenda Roberts, a Person Discharging Managerial Responsibilities ("PDMR"), was issued and allotted a total of 153,209 ordinary shares of 5 pence each in the Company ("Ordinary Shares") on 26 July 2019 pursuant to the exercise of options under the Company's 2016 Deferred Equity Bonus Share scheme. Subsequently, a proportion of these shares have been sold, largely to satisfy Mrs. Roberts' tax liability on the exercised options. Following this transaction, Mrs. Robert's beneficial interest has increased to 290,780 shares.

Total Voting Rights (TVR)

Following the issue and allotment of shares, the Company's total issued share capital is 122,227,738 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 122,227,738. 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.

Trifast plc

Lyndsey Case

Company Secretary

Tel: 44 (0) 1825 769696

www.trifast.com

The notification below is 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                                       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,   Ordinary shares of 5 pence 
       type of instrument Identification          each 
       code                                       GB0008883927 
     -----------------------------------------  ----------------------------------- 
 b.   Nature of the transaction                  Allotment of shares pursuant 
                                                  to the exercise of options 
                                                  under the Company's 2016 Deferred 
                                                  Equity Bonus Share scheme 
     -----------------------------------------  ----------------------------------- 
 c.   Price(s) and volume(s)                      Price(s)    Volume(s) 
                                                   Nil         153,209 
                                                              ---------- 
     -----------------------------------------  ----------------------------------- 
 d.        Aggregated information 
            Aggregated volume                      153,209 
            Price                                  Nil 
     -----------------------------------------  ----------------------------------- 
 e.   Date of the transaction                    26 July 2019 
     -----------------------------------------  ----------------------------------- 
 f.   Place of the transaction                   London Stock Exchange, Main 
                                                  Market (XLON) 
     -----------------------------------------  ----------------------------------- 
 
 
 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,    Ordinary shares of 5 pence 
        type of instrument Identification           each 
        code                                        GB0008883927 
      ------------------------------------------  ---------------------------- 
 b.    Nature of the transaction                   Disposal of shares 
      ------------------------------------------  ---------------------------- 
 c.    Price(s) and volume(s)                       Price(s)   Volume(s) 
                                                     192p       100,000 
                                                               ---------- 
      ------------------------------------------  ---------------------------- 
 d.         Aggregated information 
        Aggregated volume                           100,000 
        Price                                        192p 
 -----------------------------------------------  ---------------------------- 
 e.    Date of the transaction                     29 July 2019 
      ------------------------------------------  ---------------------------- 
 f.    Place of the transaction                    London Stock Exchange, Main 
                                                    Market (XLON) 
      ------------------------------------------  ---------------------------- 
 

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

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July 30, 2019 06:34 ET (10:34 GMT)

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