REG - Trifast PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">TRFT.L</Origin>
RNS Number : 3281NTrifast PLC07 August 2017Issued by Trifast plc
Monday 7 August 2017
Trifast plc
("Trifast" or the "Company")
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and Total Voting Rights
The Company announces that Mr Malcolm Diamond, Mr Mark Belton, Mrs Glenda Roberts and Mr Geoffrey Budd, all Persons Discharging Managerial Responsibilities ("PDMR"), were issued and allotted a total of 820,989 ordinary shares of 5 pence each in the Company ("Ordinary Shares") on 2 August 2017, pursuant to the exercise of options under the Company's 2014 Deferred Equity Bonus Share scheme. Subsequently, 668,989 of these shares have been sold, largely to satisfy the Directors' tax liability on the exercised options. Following this transaction, 1,053,800 Ordinary Shares are held by Mr Diamond and persons closely associated with him, a total beneficial interest shareholdingrepresenting 0.87% of the Company's issued share capital; 350,000 Ordinary Shares are held by Mr Belton and persons closely associated with him, a total beneficial interest shareholdingrepresenting 0.29% of the Company's issued share capital; 220,000 Ordinary Shares are held by Mrs Roberts and persons closely associated with her, a total beneficial interest shareholdingrepresenting 0.18% of the Company's issued share capital; and 232,264 Ordinary Shares are held by Mr Budd and persons closely associated with him, a total beneficial interest shareholdingrepresenting 0.19% of the Company's issued share capital.
Total Voting Rights (TVR)
Following the issue and allotment of shares, the Company's total issued share capital is 121,115,475 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 121,115,475. 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
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
Malcolm Diamond
2.
Reason for the notification
a.
Position/status
Executive Chairman
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
Financial instrument, type
of instrument Identification code
Ordinary shares of 5 pence each
GB0008883927
b.
Nature of the transaction
Allotment of shares pursuant to the exercise of options under the Company's 2014 Deferred Equity Bonus Share scheme
c.
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
234,568
d.
Aggregated information
Aggregated volume
Price
234,568
Nil
e.
Date of the transaction
02-08-2017
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
5.
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
Financial instrument, type
of instrument Identification code
Ordinary shares of 5 pence each
GB0008883927
b.
Nature of the transaction
Disposal of shares
c.
Price(s) and volume(s)
Price(s)
Volume(s)
219.92p
234,568
d.
Aggregated information
Aggregated volume
Price
234,568
219.92p
e.
Date of the transaction
07-08-2017
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
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
Financial instrument, type
of instrument Identification code
Ordinary shares of 5 pence each
GB0008883927
b.
Nature of the transaction
Allotment of shares pursuant to the exercise of options under the Company's 2014 Deferred Equity Bonus Share scheme
c.
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
209,877
d.
Aggregated information
Aggregated volume
Price
209,877
Nil
e.
Date of the transaction
02-08-2017
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
5.
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
Financial instrument, type
of instrument Identification code
Ordinary shares of 5 pence each
GB0008883927
b.
Nature of the transaction
Disposal of shares
c.
Price(s) and volume(s)
Price(s)
Volume(s)
219.92p
127,877
d.
Aggregated information
Aggregated volume
Price
127,877
219.92p
e.
Date of the transaction
07-08-2017
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Glenda Roberts
2.
Reason for the notification
a.
Position/status
Group Sales 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
Financial instrument, type
of instrument Identification code
Ordinary shares of 5 pence each
GB0008883927
b.
Nature of the transaction
Allotment of shares pursuant to the exercise of options under the Company's 2014 Deferred Equity Bonus Share scheme
c.
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
172,840
d.
Aggregated information
Aggregated volume
Price
172,840
Nil
e.
Date of the transaction
02-08-2017
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
5.
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
Financial instrument, type
of instrument Identification code
Ordinary shares of 5 pence each
GB0008883927
b.
Nature of the transaction
Disposal of shares
c.
Price(s) and volume(s)
Price(s)
Volume(s)
219.92p
102,840
d.
Aggregated information
Aggregated volume
Price
102,840
219.92p
e.
Date of the transaction
07-08-2017
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Geoffrey Budd
2.
Reason for the notification
a.
Position/status
Commercial Director and European Managing 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
Financial instrument, type
of instrument Identification code
Ordinary shares of 5 pence each
GB0008883927
b.
Nature of the transaction
Allotment of shares pursuant to the exercise of options under the Company's 2014 Deferred Equity Bonus Share scheme
c.
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
203,704
d.
Aggregated information
Aggregated volume
Price
203,704
Nil
e.
Date of the transaction
02-08-2017
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
5.
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
Financial instrument, type
of instrument Identification code
Ordinary shares of 5 pence each
GB0008883927
b.
Nature of the transaction
Disposal of shares
c.
Price(s) and volume(s)
Price(s)
Volume(s)
219.92p
203,704
d.
Aggregated information
Aggregated volume
Price
203,704
219.92p
e.
Date of the transaction
07-08-2017
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
This information is provided by RNSThe company news service from the London Stock ExchangeENDDSHDMGGRKNNGNZM
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