REG - Trifast PLC - PDMR and Total voting rights
Issued by Trifast plc
Tuesday 26 November 2019
Trifast plc
("Trifast" or the "Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities
and
Total Voting Rights
Exercise of options under the Company's SAYE scheme
Trifast announces that the following Persons Discharging Managerial Responsibilities ("PDMR"), pursuant to options granted to them in 2016, under the Company's SAYE scheme, have exercised options totaling 42,055 ordinary shares of 5 pence each in the Company ("ordinary shares") as follows:
Date
Name
SAYE option
exercised
Beneficial
Holding*
24.11.19
Mark Belton
CEO
16,822
366,822
25.11.19
Ms. Clare Foster
CFO
16,822
16,822
26.11.19
Malcolm Diamond MBE
Non-Executive Chairman
8,411
820,782
*Following the above transactions and upon issue of ordinary shares under the Company's SAYE scheme.
Total Voting Rights (TVR)
Following the issue and allotment of shares (other than those shares in respect of the Company's SAYE scheme which have not yet been issued and allotted), the Company's total issued share capital is 122,366,526 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 122,366,526. 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
Trifast plc
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
Exercise of options under the Trifast plc SAYE scheme
c.
Price(s) and volume(s)
Price(s)
Volume(s)
107p
16,822
d.
Aggregated information
· Aggregated volume
· Price
16,822
107p
e.
Date of the transaction
24-11-2019
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
5.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Clare Foster
6.
Reason for the notification
a.
Position/status
Chief Financial Officer
b.
Initial notification/Amendment
Initial notification
7.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
Trifast plc
b.
LEI
213800WFIVE6RWK3CR22
8.
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
Exercise of options under the Trifast plc SAYE scheme
c.
Price(s) and volume(s)
Price(s)
Volume(s)
107p
16,822
d.
Aggregated information
· Aggregated volume
· Price
16,822
107p
e.
Date of the transaction
25-11-2019
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
9.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Malcolm Diamond
10.
Reason for the notification
a.
Position/status
Chairman
b.
Initial notification/Amendment
Initial notification
11.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
Trifast plc
b.
LEI
213800WFIVE6RWK3CR22
12.
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
Exercise of options under the Trifast plc SAYE scheme
c.
Price(s) and volume(s)
Price(s)
Volume(s)
107p
8,411
d.
Aggregated information
· Aggregated volume
· Price
8,411
107p
e.
Date of the transaction
26-11-2019
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDDSHBFBJTMBITBBL
Recent news on Trifast
See all newsREG - Trifast PLC - Director/PDMR Shareholding
AnnouncementREG - Trifast PLC - Holding(s) in Company
AnnouncementREG - Trifast PLC - Trading Statement
AnnouncementREG - Trifast PLC - Director Declaration
AnnouncementREG - Trifast PLC - Director/PDMR Shareholding
Announcement