Director/PDMRs share purchases

Trifast PLC

11 April 2025

 

Friday, 11 April 2025

Trifast plc

(the "Company")

Director/PDMR shareholdings

The Company has been notified of the following share purchase transactions by members of its leadership team:

Ø On Thursday 10 April, Mr. Clive Watson, Senior Independent Non-Executive Director, purchased a total of 20,000 ordinary shares of 5 pence each in the Company ("Ordinary Shares").  Following this transaction, and together with an additional 982 shares purchased through the Dividend Re-Investment Plan on 14 October 2024, Mr. Watson has a beneficial interest of 113,957 Ordinary Shares in the Company.

Ø On Wednesday 9 April, Ms Serena Lang, Independent Non-Executive Chair, purchased a total of 15,726 ordinary shares of 5 pence each in the Company ("Ordinary Shares").  Following this transaction, Ms. Lang has a beneficial interest of 187,011 Ordinary Shares in the Company.

Ø On Wednesday 9 April, Mr. Daniel Jack, Chief Commercial Officer & Managing Director, UK & Ireland, and a member of the Executive Leadership Team, purchased a total of 17,506 ordinary shares of 5 pence each in the Company ("Ordinary Shares").  Following this transaction, Mr. Jack has a beneficial interest of 35,986 Ordinary Shares in the Company.

The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation.

Enquiries:

Trifast plc

Christopher Morgan

Company Secretary

Tel: [phone]

www.trifast.com

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Clive Watson
2.	Reason for the notification
a.	Position/status	Independent Non-Executive 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	Purchase of shares
c.	Price(s) and volume(s)	Price(s) Volume(s) 61.8785p 20,000
d.	Aggregated information ·      Aggregated volume ·      Price	20,000 61,8785p
e.	Date of the transaction	10 April 2025
f.	Place of the transaction	London Stock Exchange, Main Market (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Clive Watson
2.	Reason for the notification
a.	Position/status	Independent Non-Executive 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	Purchase of shares through the Dividend Re-Investment Plan
c.	Price(s) and volume(s)	Price(s) Volume(s) 79.558p 982
d.	Aggregated information ·      Aggregated volume ·      Price	982 79.558p
e.	Date of the transaction	14 October 2024
f.	Place of the transaction	London Stock Exchange, Main Market (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Serena Lang
2.	Reason for the notification
a.	Position/status	Independent Non-Executive Chair
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	Purchase of shares
c.	Price(s) and volume(s)	Price(s) Volume(s) 58.6200p 15,726
d.	Aggregated information ·      Aggregated volume ·      Price	15,726 58.6200p
e.	Date of the transaction	9 April 2025
f.	Place of the transaction	London Stock Exchange, Main Market (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Daniel Jack
2.	Reason for the notification
a.	Position/status	Chief Commercial Officer & Managing Director, UK & Ireland
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	Purchase of shares
c.	Price(s) and volume(s)	Price(s) Volume(s) 58.938p 5,044 59.1300p 12,462
d.	Aggregated information ·      Aggregated volume ·      Price	17,506 58.3628p
e.	Date of the transaction	9 April 2025
f.	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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