Director/PDMR Shareholding

RNS Number : 1955J

Trifast PLC

15 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: [phone]

www.trifast.com

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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