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RNS Number : 8636U Trifast PLC 07 December 2021
7 December 2021
Trifast plc
("Trifast" or the "Company")
Notification and public disclosure of transactions by Persons Discharging
Managerial Responsibilities and Total Voting Rights
Increase in PDMR shareholding
The Company announces that Ms. Clare Foster, Chief Financial Officer of the
Company, a Person Discharging Managerial Responsibilities ("PDMR"), was issued
and allotted a total of 35,219 ordinary shares of 5 pence each in the Company
("Ordinary Shares") on 6 December 2021 pursuant to the exercise of options
under the Company's 2017 Deferred Equity Bonus Share scheme. She also
completed a sale of 35,219 ordinary shares and purchase of 13,904 ordinary
shares through her ISA.
Ms. Foster also transferred 5,562 ordinary shares to her partner's ISA.
Details of the transactions are shown in the PDMR notifications below.
Following the transactions listed above Ms. Foster and Persons Closely
Associated with her remain beneficially interested in 108,352 ordinary shares
of the Company.
Trifast plc
Lyndsey Case
Company Secretary
Tel: 44 (0) 1825 769696
www.trifast.com (http://www.trifast.com)
The notification below is 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 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 financial instrument, type of instrument Identification Ordinary shares of 5 pence each
code
GB0008883927
b. Nature of the transaction Purchase of 13,904 ordinary shares of 5p each in the Company ("Ordinary
Shares") by Clare Foster through a Bed and ISA arrangement and 5,562 Ordinary
Shares purchased by Clare's partner through a Bed and ISA arrangement.
c. Price(s) and volume(s) Price(s) Volume(s)
141p 13,904
Transaction 1 (purchase (own ISA)) 141p 5,562
Transaction 2 (purchase (partner's ISA))
d. Aggregated information Price(s) Aggregated Price Aggregated Volume(s)
141p £19,604.64 13,904
141p £7,842.42 5,562
Transaction 1 (purchase (own ISA))
Transaction 2 (purchase (partner's ISA))
e. Date of the transaction 3 December 2021
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 Ordinary shares of 5 pence each
code
GB0008883927
b. Nature of the transaction Allotment of shares pursuant to the exercise of options under the Company's
2017 Deferred Equity Bonus Share scheme
c. Price(s) and volume(s) Price(s) Volume(s)
Nil 35,219
d. Aggregated information
Aggregated volume 35,219
Price Nil
e. Date of the transaction 6 December 2021
f. Place of the transaction London Stock Exchange, Main Market (XLON)
d.
Aggregated information
Transaction 1 (purchase (own ISA))
Transaction 2 (purchase (partner's ISA))
Price(s) Aggregated Price Aggregated Volume(s)
141p £19,604.64 13,904
141p £7,842.42 5,562
e.
Date of the transaction
3 December 2021
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
Allotment of shares pursuant to the exercise of options under the Company's
2017 Deferred Equity Bonus Share scheme
c.
Price(s) and volume(s)
Price(s) Volume(s)
Nil 35,219
d.
Aggregated information
Aggregated volume
Price
35,219
Nil
e.
Date of the transaction
6 December 2021
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
6. 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 Ordinary shares of 5 pence each
code
GB0008883927
b. Nature of the transaction Sale of 35,219 ordinary shares of 5p each in the Company ("Ordinary Shares").
c. Price(s) and volume(s) Price(s) Volume(s)
140p 35,219
d. Aggregated information Price(s) Aggregated Price Aggregated Volume(s)
140p £49,306.60 35,219
e. Date of the transaction 6 December 2021
f. Place of the transaction London Stock Exchange, Main Market (XLON)
d.
Aggregated information
Price(s) Aggregated Price Aggregated Volume(s)
140p £49,306.60 35,219
e.
Date of the transaction
6 December 2021
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
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