Last checked at 27 Mar 2020 16:00
27 March 2020
TI Fluid Systems plc
(the "Company")
Notification of transactions of Directors/ Persons Discharging Managerial Responsibilities
The following notifications are made in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation.
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | William L. Kozyra | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Executive Officer and President | ||||
b) | Initial notification /Amendment | Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | TI Fluid Systems plc | ||||
b) | LEI | 5493001T9RXVD6OAWY46 | ||||
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 TI Fluid Systems plc of £0.01 each GB00BYQB9V88 | ||||
b) | Nature of the transaction | Grant of ordinary shares under the Annual and Deferred Bonus Plan in connection with 2019 annual bonus award | ||||
c)
| Price(s) and volume(s)
|
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A
| ||||
e) | Date of the transaction
| 27 March 2020 | ||||
f)
| Place of the transaction | London Stock Exchange, XLON | ||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Ronald Hundzinski | ||||
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 | TI Fluid Systems plc | ||||
b) | LEI | 5493001T9RXVD6OAWY46 | ||||
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 TI Fluid Systems plc of £0.01 each
GB00BYQB9V88 | ||||
b) | Nature of the transaction | Grant of ordinary shares under the Annual and Deferred Bonus Plan as a buy-out award in line with the Remuneration Policy to compensate for forfeited incentives awarded by a former employer
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A
| ||||
e) | Date of the transaction | 27 March 2020 | ||||
f)
| Place of the transaction | London Stock Exchange, XLON | ||||
Enquiries:
TI Fluid Systems plc +44 (0)1865 871855Matthew ParolyCompany Secretary
FTI Consulting +44 (0)20 3727 1340Richard MountainNick Hasell