Trifast PLC Notification of PDMR SAYE Plan grant of Option (6351Z)
21 Septiembre 2020 - 10:54AM
UK Regulatory
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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