REG - Trifast PLC - LTIP Grant and Total Voting Rights
RNS Number : 6090HTrifast PLC04 August 2021
Wednesday, 4 August 2021
Trifast plc
(the "Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities
and
Total Voting Rights
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
390,669 ordinary shares
Clare Foster
CFO
299,471 ordinary shares
Total Voting Rights (TVR)
The Company's total issued share capital is 136,042,435 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 136,042,435. 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
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
Grant of Award under the Trifast plc Employee Share Plan 2014
c.
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
390,669
d.
Aggregated information
· Aggregated volume
· Price
390,669
Nil
e.
Date of the transaction
03.08.21
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
Financial instrument, type
of instrument Identification code
Ordinary shares of 5 pence each
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
299,471
d.
Aggregated information
· Aggregated volume
· Price
299,471
Nil
e.
Date of the transaction
03.08.21
f.
Place of the transaction
Outside a trading venue
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