TIDMTRI

RNS Number : 6351Z

Trifast PLC

21 September 2020

Monday 21 September 2020

Trifast plc

(the "Company")

PDMR Shareholding

Notification of PDMR Save As You Earn ("SAYE") Plan grant of Option

The Company announces that Mark Belton, CEO, and Clare Foster, CFO, of Trifast plc and Helen Toole, Colin Coddington, Daniel Jack, David Fisk, Stevie Meiklem and Andrew Nuttall from the Company's Operational Executive Board and Directors of Trifast Overseas Holdings Ltd, have joined the 2020 SAYE Plan. All Executive Directors in the Group are able to participate in the Trifast plc SAYE Plan on the same terms as all eligible employees.

As a result, the following have been granted an option over shares of 5p each in the Company at an option price of 85.5p. The related savings contracts will commence on 1 November 2020 and the options will become exercisable from 1 November 2023.

 
 Mark Belton        CEO                  21,052 ordinary shares 
 Colin Coddington   Global IT Director   8,421 ordinary shares 
                   -------------------  ----------------------- 
 Stevie Meiklem     Atlas Lead           16,842 ordinary shares 
                   -------------------  ----------------------- 
 Helen Toole        Global HR Director   21,052 ordinary shares 
                   -------------------  ----------------------- 
 David Fisk         UK & Ireland MD      21,052 ordinary shares 
                   -------------------  ----------------------- 
 

In addition, the following have been granted an option over shares of 5p each in the Company at an option price of 85.5p. The related savings contracts will commence on 1 November 2020 and the options will become exercisable from 1 November 2025.

 
 Clare Foster     CFO                         35,087 ordinary shares 
 Daniel Jack      Global Sales & Commercial   35,087 ordinary shares 
                   Director 
                 --------------------------  ----------------------- 
 Andrew Nuttall   European MD                 35,087 ordinary shares 
                 --------------------------  ----------------------- 
 

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 options under the Trifast plc 
                                          SAYE scheme 
      --------------------------------  --------------------------------------- 
 c.    Price(s) and volume(s)             Price(s)   Volume(s) 
                                           85.5p      21,052 
                                                     ---------- 
      --------------------------------  --------------------------------------- 
 d.         Aggregated information 
         *    Aggregated volume           21,052 
                                           85.5p 
 
         *    Price 
 -------------------------------------  --------------------------------------- 
 e.    Date of the transaction           15.09.20 
      --------------------------------  --------------------------------------- 
 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 options under the Trifast plc 
                                          SAYE scheme 
      --------------------------------  --------------------------------------- 
 c.    Price(s) and volume(s)             Price(s)   Volume(s) 
                                           85.5p      35,087 
                                                     ---------- 
      --------------------------------  --------------------------------------- 
 d.         Aggregated information 
         *    Aggregated volume           35,087 
                                           85.5p 
 
         *    Price 
 -------------------------------------  --------------------------------------- 
 e.    Date of the transaction           15.09.20 
      --------------------------------  --------------------------------------- 
 f.    Place of the transaction          Outside a trading venue 
      --------------------------------  --------------------------------------- 
 
 
 1.    Details of the person discharging managerial responsibilities / 
        person closely associated 
 a.    Name                              Helen Toole 
      --------------------------------  --------------------------------------- 
 2.    Reason for the notification 
      ------------------------------------------------------------------------- 
 a.    Position/status                   Global HR 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                Ordinary shares of 5 pence each 
        Financial instrument, type 
        of instrument Identification      GB0008883927 
        code 
      --------------------------------  --------------------------------------- 
 b.    Nature of the transaction         Grant of options under the Trifast plc 
                                          SAYE scheme 
      --------------------------------  --------------------------------------- 
 c.    Price(s) and volume(s)             Price(s)   Volume(s) 
                                           85.5p      21,052 
                                                     ---------- 
      --------------------------------  --------------------------------------- 
 d.         Aggregated information 
         *    Aggregated volume           21,052 
                                           85.5p 
 
         *    Price 
 -------------------------------------  --------------------------------------- 
 e.    Date of the transaction           15.09.20 
      --------------------------------  --------------------------------------- 
 f.    Place of the transaction          Outside a trading venue 
      --------------------------------  --------------------------------------- 
 
 
 1.    Details of the person discharging managerial responsibilities / 
        person closely associated 
 a.    Name                              Colin Coddington 
      --------------------------------  --------------------------------------- 
 2.    Reason for the notification 
      ------------------------------------------------------------------------- 
 a.    Position/status                   Global IT 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                Ordinary shares of 5 pence each 
        Financial instrument, type 
        of instrument Identification      GB0008883927 
        code 
      --------------------------------  --------------------------------------- 
 b.    Nature of the transaction         Grant of options under the Trifast plc 
                                          SAYE scheme 
      --------------------------------  --------------------------------------- 
 c.    Price(s) and volume(s)             Price(s)   Volume(s) 
                                           85.5p      8,421 
                                                     ---------- 
      --------------------------------  --------------------------------------- 
 d.         Aggregated information 
         *    Aggregated volume           8,421 
                                           85.5p 
 
         *    Price 
 -------------------------------------  --------------------------------------- 
 e.    Date of the transaction           15.09.20 
      --------------------------------  --------------------------------------- 
 f.    Place of the transaction          Outside a trading venue 
      --------------------------------  --------------------------------------- 
 
 
 1.    Details of the person discharging managerial responsibilities / 
        person closely associated 
 a.    Name                              Daniel Jack 
      --------------------------------  --------------------------------------- 
 2.    Reason for the notification 
      ------------------------------------------------------------------------- 
 a.    Position/status                   Global Sales & Commercial 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                Ordinary shares of 5 pence each 
        Financial instrument, type 
        of instrument Identification      GB0008883927 
        code 
      --------------------------------  --------------------------------------- 
 b.    Nature of the transaction         Grant of options under the Trifast plc 
                                          SAYE scheme 
      --------------------------------  --------------------------------------- 
 c.    Price(s) and volume(s)             Price(s)   Volume(s) 
                                           85.5p      35,087 
                                                     ---------- 
      --------------------------------  --------------------------------------- 
 d.         Aggregated information 
         *    Aggregated volume           35,087 
                                           85.5p 
 
         *    Price 
 -------------------------------------  --------------------------------------- 
 e.    Date of the transaction           15.09.20 
      --------------------------------  --------------------------------------- 
 f.    Place of the transaction          Outside a trading venue 
      --------------------------------  --------------------------------------- 
 
 
 1.    Details of the person discharging managerial responsibilities / 
        person closely associated 
 a.    Name                              David Fisk 
      --------------------------------  --------------------------------------- 
 2.    Reason for the notification 
      ------------------------------------------------------------------------- 
 a.    Position/status                   UK & Ireland MD 
      --------------------------------  --------------------------------------- 
 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 options under the Trifast plc 
                                          SAYE scheme 
      --------------------------------  --------------------------------------- 
 c.    Price(s) and volume(s)             Price(s)   Volume(s) 
                                           85.5p      21,052 
                                                     ---------- 
      --------------------------------  --------------------------------------- 
 d.         Aggregated information 
         *    Aggregated volume           21,052 
                                           85.5p 
 
         *    Price 
 -------------------------------------  --------------------------------------- 
 e.    Date of the transaction           15.09.20 
      --------------------------------  --------------------------------------- 
 f.    Place of the transaction          Outside a trading venue 
      --------------------------------  --------------------------------------- 
 
 
 1.    Details of the person discharging managerial responsibilities / 
        person closely associated 
 a.    Name                              Stevie Meiklem 
      --------------------------------  --------------------------------------- 
 2.    Reason for the notification 
      ------------------------------------------------------------------------- 
 a.    Position/status                   Atlas Lead 
      --------------------------------  --------------------------------------- 
 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 options under the Trifast plc 
                                          SAYE scheme 
      --------------------------------  --------------------------------------- 
 c.    Price(s) and volume(s)             Price(s)   Volume(s) 
                                           85.5p      16,842 
                                                     ---------- 
      --------------------------------  --------------------------------------- 
 d.         Aggregated information 
         *    Aggregated volume           16,842 
                                           85.5p 
 
         *    Price 
 -------------------------------------  --------------------------------------- 
 e.    Date of the transaction           15.09.20 
      --------------------------------  --------------------------------------- 
 f.    Place of the transaction          Outside a trading venue 
      --------------------------------  --------------------------------------- 
 
 
 1.    Details of the person discharging managerial responsibilities / 
        person closely associated 
 a.    Name                              Andrew Nuttall 
      --------------------------------  --------------------------------------- 
 2.    Reason for the notification 
      ------------------------------------------------------------------------- 
 a.    Position/status                   European MD 
      --------------------------------  --------------------------------------- 
 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 options under the Trifast plc 
                                          SAYE scheme 
      --------------------------------  --------------------------------------- 
 c.    Price(s) and volume(s)             Price(s)   Volume(s) 
                                           85.5p      35,087 
                                                     ---------- 
      --------------------------------  --------------------------------------- 
 d.         Aggregated information 
         *    Aggregated volume           35,087 
                                           85.5p 
 
         *    Price 
 -------------------------------------  --------------------------------------- 
 e.    Date of the transaction           15.09.20 
      --------------------------------  --------------------------------------- 
 f.    Place of the transaction          Outside a trading venue 
      --------------------------------  --------------------------------------- 
 

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END

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September 21, 2020 11:54 ET (15:54 GMT)

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