REG - Trifast PLC - Director/PDMR Shareholding
RNS Number : 2109HTrifast PLC30 July 2019
30 July 2019
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 Mrs. Glenda Roberts, a Person Discharging Managerial Responsibilities ("PDMR"), was issued and allotted a total of 153,209 ordinary shares of 5 pence each in the Company ("Ordinary Shares") on 26 July 2019 pursuant to the exercise of options under the Company's 2016 Deferred Equity Bonus Share scheme. Subsequently, a proportion of these shares have been sold, largely to satisfy Mrs. Roberts' tax liability on the exercised options. Following this transaction, Mrs. Robert's beneficial interest has increased to 290,780 shares.
Total Voting Rights (TVR)
Following the issue and allotment of shares, the Company's total issued share capital is 122,227,738 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 122,227,738. 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.
Trifast plc
Lyndsey Case
Company Secretary
Tel: 44 (0) 1825 769696
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
Glenda Roberts
2.
Reason for the notification
a.
Position/status
Group Sales and Marketing 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
Allotment of shares pursuant to the exercise of options under the Company's 2016 Deferred Equity Bonus Share scheme
c.
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
153,209
d.
Aggregated information
Aggregated volume
Price
153,209
Nil
e.
Date of the transaction
26 July 2019
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Glenda Roberts
2.
Reason for the notification
a.
Position/status
Group Sales and Marketing 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
Disposal of shares
c.
Price(s) and volume(s)
Price(s)
Volume(s)
192p
100,000
d.
Aggregated information
Aggregated volume
Price
100,000
192p
e.
Date of the transaction
29 July 2019
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
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