REG - Trifast PLC - Notification of PDMR SAYE Plan grant of Option
Monday 21 September 2020
Trifast plc
(the "Company")
PDMR Shareholding
Notification of PDMR Save As You Earn ("SAYE") Plan grant of Option
The Company announces that Mark Belton, CEO, and Clare Foster, CFO, of Trifast plc and Helen Toole, Colin Coddington, Daniel Jack, David Fisk, Stevie Meiklem and Andrew Nuttall from the Company's Operational Executive Board and Directors of Trifast Overseas Holdings Ltd, have joined the 2020 SAYE Plan. All Executive Directors in the Group are able to participate in the Trifast plc SAYE Plan on the same terms as all eligible employees.
As a result, the following have been granted an option over shares of 5p each in the Company at an option price of 85.5p. The related savings contracts will commence on 1 November 2020 and the options will become exercisable from 1 November 2023.
Mark Belton
CEO
21,052 ordinary shares
Colin Coddington
Global IT Director
8,421 ordinary shares
Stevie Meiklem
Atlas Lead
16,842 ordinary shares
Helen Toole
Global HR Director
21,052 ordinary shares
David Fisk
UK & Ireland MD
21,052 ordinary shares
In addition, the following have been granted an option over shares of 5p each in the Company at an option price of 85.5p. The related savings contracts will commence on 1 November 2020 and the options will become exercisable from 1 November 2025.
Clare Foster
CFO
35,087 ordinary shares
Daniel Jack
Global Sales & Commercial Director
35,087 ordinary shares
Andrew Nuttall
European MD
35,087 ordinary shares
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 options under the Trifast plc SAYE scheme
c.
Price(s) and volume(s)
Price(s)
Volume(s)
85.5p
21,052
d.
Aggregated information
· Aggregated volume
· Price
21,052
85.5p
e.
Date of the transaction
15.09.20
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 options under the Trifast plc SAYE scheme
c.
Price(s) and volume(s)
Price(s)
Volume(s)
85.5p
35,087
d.
Aggregated information
· Aggregated volume
· Price
35,087
85.5p
e.
Date of the transaction
15.09.20
f.
Place of the transaction
Outside a trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Helen Toole
2.
Reason for the notification
a.
Position/status
Global HR 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
Grant of options under the Trifast plc SAYE scheme
c.
Price(s) and volume(s)
Price(s)
Volume(s)
85.5p
21,052
d.
Aggregated information
· Aggregated volume
· Price
21,052
85.5p
e.
Date of the transaction
15.09.20
f.
Place of the transaction
Outside a trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Colin Coddington
2.
Reason for the notification
a.
Position/status
Global IT 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
Grant of options under the Trifast plc SAYE scheme
c.
Price(s) and volume(s)
Price(s)
Volume(s)
85.5p
8,421
d.
Aggregated information
· Aggregated volume
· Price
8,421
85.5p
e.
Date of the transaction
15.09.20
f.
Place of the transaction
Outside a trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Daniel Jack
2.
Reason for the notification
a.
Position/status
Global Sales & Commercial 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
Grant of options under the Trifast plc SAYE scheme
c.
Price(s) and volume(s)
Price(s)
Volume(s)
85.5p
35,087
d.
Aggregated information
· Aggregated volume
· Price
35,087
85.5p
e.
Date of the transaction
15.09.20
f.
Place of the transaction
Outside a trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
David Fisk
2.
Reason for the notification
a.
Position/status
UK & Ireland MD
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 options under the Trifast plc SAYE scheme
c.
Price(s) and volume(s)
Price(s)
Volume(s)
85.5p
21,052
d.
Aggregated information
· Aggregated volume
· Price
21,052
85.5p
e.
Date of the transaction
15.09.20
f.
Place of the transaction
Outside a trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Stevie Meiklem
2.
Reason for the notification
a.
Position/status
Atlas Lead
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 options under the Trifast plc SAYE scheme
c.
Price(s) and volume(s)
Price(s)
Volume(s)
85.5p
16,842
d.
Aggregated information
· Aggregated volume
· Price
16,842
85.5p
e.
Date of the transaction
15.09.20
f.
Place of the transaction
Outside a trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Andrew Nuttall
2.
Reason for the notification
a.
Position/status
European MD
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 options under the Trifast plc SAYE scheme
c.
Price(s) and volume(s)
Price(s)
Volume(s)
85.5p
35,087
d.
Aggregated information
· Aggregated volume
· Price
35,087
85.5p
e.
Date of the transaction
15.09.20
f.
Place of the transaction
Outside a trading venue
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