PDMR and Total voting rights

RNS Number : 7298U

Trifast PLC

26 November 2019

 

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: [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	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)

 

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