REG - Trifast PLC - Director/PDMR Shareholding - LTIP Grant

TrifastAnnouncement

07/09/2022 16:45

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RNS Number : 6680Y  Trifast PLC  07 September 2022

 

Wednesday 7 September 2022

Trifast plc

(the "Company")

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities

The Company announces that, further to the terms set out in the Company's
Remuneration Policy, the Remuneration Committee has decided to grant an LTIP
award to Mark Belton, CEO, in the form of 623,960 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 this award.

 

Total Voting Rights (TVR)

The Company's total issued share capital is 136,104,935 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
136,104,935.  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

Christopher Morgan

Company Secretary

Tel: +44 (0) 1825 769696

www.trifast.com (http://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 code         GB0008883927
 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       623,960
 d.  Aggregated information

     ·      Aggregated volume                  623,960

     ·      Price                              Nil
 e.  Date of the transaction                   06.09.22
 f.  Place of the transaction                  Outside a trading venue

d.

Aggregated information

·      Aggregated volume

·      Price

 

623,960

Nil

e.

Date of the transaction

06.09.22

f.

Place of the transaction

Outside a trading venue

 

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