TIDMTRI

RNS Number : 9162G

Trifast PLC

30 November 2020

Monday 30 November 2020

Trifast plc

(the "Company")

Notification and public disclosure of transactions by PDMRs

and

Total Voting Rights (TVR)

Notification and public disclosure of transactions by persons discharging managerial responsibilities (PDMRs)

The Company announces that, further to the terms set out in the Company's Remuneration Policy, the Remuneration Committee has decided to grant 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. 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.

 
 Mark Belton    CEO   380,701 ordinary shares 
 Clare Foster   CFO   291,666 ordinary shares 
               ----  ------------------------ 
 

Total Voting Rights (TVR)

The Company's total issued share capital is 135,949,895 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 135,949,895. 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

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 Award under the Trifast plc 
                                         Employee Share Plan 2014 
     --------------------------------  -------------------------------------- 
 c.   Price(s) and volume(s)             Price(s)    Volume(s) 
                                          Nil         380,701 
                                                     ---------- 
     --------------------------------  -------------------------------------- 
 d.        Aggregated information 
             *    Aggregated volume       380,701 
                                          Nil 
 
             *    Price 
     --------------------------------  -------------------------------------- 
 e.   Date of the transaction           25.11.20 
     --------------------------------  -------------------------------------- 
 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 Award under the Trifast plc 
                                         Employee Share Plan 2014 
     --------------------------------  -------------------------------------- 
 c.   Price(s) and volume(s)             Price(s)    Volume(s) 
                                          Nil         291,666 
                                                     ---------- 
     --------------------------------  -------------------------------------- 
 d.        Aggregated information 
             *    Aggregated volume       291,666 
                                          Nil 
 
             *    Price 
     --------------------------------  -------------------------------------- 
 e.   Date of the transaction           25.11.20 
     --------------------------------  -------------------------------------- 
 f.   Place of the transaction          Outside a trading venue 
     --------------------------------  -------------------------------------- 
 

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END

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November 30, 2020 05:35 ET (10:35 GMT)

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