Last checked at 30 Jul 2019 11:34
30 July 2019
Trifast plc ("Trifast" or the "Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and Total Voting Rights |
Increase in PDMR shareholding
The Company announces that Mrs. Glenda Roberts, a Person Discharging Managerial Responsibilities ("PDMR"), was issued and allotted a total of 153,209 ordinary shares of 5 pence each in the Company ("Ordinary Shares") on 26 July 2019 pursuant to the exercise of options under the Company's 2016 Deferred Equity Bonus Share scheme. Subsequently, a proportion of these shares have been sold, largely to satisfy Mrs. Roberts' tax liability on the exercised options. Following this transaction, Mrs. Robert's beneficial interest has increased to 290,780 shares.
Total Voting Rights (TVR)
Following the issue and allotment of shares, the Company's total issued share capital is 122,227,738 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 122,227,738. 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.
Trifast plc
Lyndsey Case
Company Secretary
Tel: 44 (0) 1825 769696
www.trifast.com
The notification below is 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 | Glenda Roberts | ||||
2. | Reason for the notification | |||||
a. | Position/status | Group Sales and Marketing 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 | Allotment of shares pursuant to the exercise of options under the Company's 2016 Deferred Equity Bonus Share scheme | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information Aggregated volume Price |
153,209 Nil | ||||
e. | Date of the transaction | 26 July 2019 | ||||
f. | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Glenda Roberts | ||||
2. | Reason for the notification | |||||
a. | Position/status | Group Sales and Marketing 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 | Disposal of shares | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information Aggregated volume Price |
100,000 192p | ||||
e. | Date of the transaction | 29 July 2019 | ||||
f. | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||