TIDMTRI

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   Beneficial 
                                                   exercised     Holding* 
 24.11.19    Mark Belton         CEO              16,822        366,822 
            ------------------  ---------------  ------------  ----------- 
 25.11.19    Ms. Clare Foster    CFO              16,822        16,822 
            ------------------  ---------------  ------------  ----------- 
             Malcolm Diamond     Non-Executive 
 26.11.19     MBE                 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                Ordinary shares of 5 pence each 
                   Financial instrument, 
                   type                              GB0008883927 
                   of instrument Identification 
                   code 
                 --------------------------------  ------------------------------------------ 
            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                      16,822 
                                                      107p 
 
         *    Price 
 ------------------------------------------------  ------------------------------------------ 
            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                Ordinary shares of 5 pence each 
                   Financial instrument, 
                   type                              GB0008883927 
                   of instrument Identification 
                   code 
                 --------------------------------  ------------------------------------------ 
            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                      16,822 
                                                      107p 
 
         *    Price 
 ------------------------------------------------  ------------------------------------------ 
            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                Ordinary shares of 5 pence each 
                    Financial instrument, 
                    type                              GB0008883927 
                    of instrument Identification 
                    code 
                  --------------------------------  ------------------------------------------ 
             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                       8,411 
                                                       107p 
 
         *    Price 
 -------------------------------------------------  ------------------------------------------ 
             e.    Date of the transaction           26-11-2019 
                  --------------------------------  ------------------------------------------ 
             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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November 26, 2019 08:44 ET (13:44 GMT)

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