REG - Trifast PLC - Director/PDMR Shareholding & Total Voting Rights <Origin Href="QuoteRef">TRFT.L</Origin>

TrifastAnnouncement

20/02/2017 13:45

RNS Number : 3307X
Trifast PLC
20 February 2017
Issued by Trifast plc
Monday, 20 February 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, a Person Discharging Managerial Responsibilities (PDMR), was issued and allotted 1,000,000 ordinary shares of 5 pence each in the Company ("ordinary shares") on 17 February 2017, pursuant to the exercise of options under the Company's Unapproved 2009 Share Option Plan. Subsequently, 500,000 of these shares have been sold, largely to satisfy Mr Diamond's tax liability on the exercised options. Following this transaction, 1,053,800 Ordinary Shares are held by Mr Diamond (1,051,800) and persons closely associated with him (2,000), a total beneficial interest shareholdingrepresenting 0.88% 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 120,276,486 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 120,276,486. 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
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 exercise of options under the Trifast plc Unapproved 2009 Share Option Plan
c. 
Price(s) and volume(s)
Price(s)
Volume(s)
8.5p
1,000,000
d. 
Aggregated information
 Aggregated volume
 Price
1,000,000
8.5p 
e. 
Date of the transaction
17-02-2017
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)
210.5p
500,000
d. 
Aggregated information
 Aggregated volume
 Price
500,000
210.5p
e. 
Date of the transaction
17-02-2017
f. 
Place of the transaction
London Stock Exchange, Main Market (XLON)

This information is provided by RNS
The company news service from the London Stock Exchange
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