REG - Trifast PLC - Director/PDMR Shareholding
RNS Number : 1955JTrifast PLC15 August 2019
Thursday 15 August 2019
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, have joined the Company's 2019 SAYE Plan. All Executive Directors are able to participate in the Trifast plc SAYE Plan on exactly the same terms as all eligible employees. As a result, Mark Belton has been granted an option over 10,112 ordinary shares of 5p each in the Company at an option price of 178p. The related savings contract will commence on 1 November 2019 and the options will become exercisable from 1 November 2022. Clare Foster has been granted an option over 13,482 ordinary shares of 5p each in the Company at an option price of 178p. The related savings contract will commence on 1 November 2019; 5,056 options will become exercisable from 1 November 2022, and 8,426 options will become exercisable from 1 November 2024.
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)
178p
10,112
d.
Aggregated information
· Aggregated volume
· Price
10,112
178p
e.
Date of the transaction
13-08-2019
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)
178p
13,482
d.
Aggregated information
· Aggregated volume
· Price
13,482
178p
e.
Date of the transaction
13-08-2019
f.
Place of the transaction
Outside a trading venue
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