Last checked at 21 Sep 2020 16:54
Monday 21 September 2020
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, of Trifast plc and Helen Toole, Colin Coddington, Daniel Jack, David Fisk, Stevie Meiklem and Andrew Nuttall from the Company's Operational Executive Board and Directors of Trifast Overseas Holdings Ltd, have joined the 2020 SAYE Plan. All Executive Directors in the Group are able to participate in the Trifast plc SAYE Plan on the same terms as all eligible employees.
As a result, the following have been granted an option over shares of 5p each in the Company at an option price of 85.5p. The related savings contracts will commence on 1 November 2020 and the options will become exercisable from 1 November 2023.
Mark Belton | CEO | 21,052 ordinary shares |
Colin Coddington | Global IT Director | 8,421 ordinary shares |
Stevie Meiklem | Atlas Lead | 16,842 ordinary shares |
Helen Toole | Global HR Director | 21,052 ordinary shares |
David Fisk | UK & Ireland MD | 21,052 ordinary shares |
In addition, the following have been granted an option over shares of 5p each in the Company at an option price of 85.5p. The related savings contracts will commence on 1 November 2020 and the options will become exercisable from 1 November 2025.
Clare Foster | CFO | 35,087 ordinary shares |
Daniel Jack | Global Sales & Commercial Director | 35,087 ordinary shares |
Andrew Nuttall | European MD | 35,087 ordinary shares |
Enquiries:
Trifast plc
Lyndsey Case
Company Secretary
Tel: +44 (0) 1825 769696
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) |
| ||||
d. | Aggregated information · Aggregated volume · Price |
21,052 85.5p | ||||
e. | Date of the transaction | 15.09.20 | ||||
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) |
| ||||
d. | Aggregated information · Aggregated volume · Price |
35,087 85.5p | ||||
e. | Date of the transaction | 15.09.20 | ||||
f. | Place of the transaction | Outside a trading venue | ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Helen Toole | ||||
2. | Reason for the notification | |||||
a. | Position/status | Global HR 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 | Grant of options under the Trifast plc SAYE scheme | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume · Price |
21,052 85.5p | ||||
e. | Date of the transaction | 15.09.20 | ||||
f. | Place of the transaction | Outside a trading venue | ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Colin Coddington | ||||
2. | Reason for the notification | |||||
a. | Position/status | Global IT 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 | Grant of options under the Trifast plc SAYE scheme | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume · Price |
8,421 85.5p | ||||
e. | Date of the transaction | 15.09.20 | ||||
f. | Place of the transaction | Outside a trading venue | ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Daniel Jack | ||||
2. | Reason for the notification | |||||
a. | Position/status | Global Sales & Commercial 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 | Grant of options under the Trifast plc SAYE scheme | ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume · Price |
35,087 85.5p | ||||
e. | Date of the transaction | 15.09.20 | ||||
f. | Place of the transaction | Outside a trading venue | ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | David Fisk | ||||
2. | Reason for the notification | |||||
a. | Position/status | UK & Ireland MD | ||||
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) |
| ||||
d. | Aggregated information · Aggregated volume · Price |
21,052 85.5p | ||||
e. | Date of the transaction | 15.09.20 | ||||
f. | Place of the transaction | Outside a trading venue | ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Stevie Meiklem | ||||
2. | Reason for the notification | |||||
a. | Position/status | Atlas Lead | ||||
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) |
| ||||
d. | Aggregated information · Aggregated volume · Price |
16,842 85.5p | ||||
e. | Date of the transaction | 15.09.20 | ||||
f. | Place of the transaction | Outside a trading venue | ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Andrew Nuttall | ||||
2. | Reason for the notification | |||||
a. | Position/status | European MD | ||||
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) |
| ||||
d. | Aggregated information · Aggregated volume · Price |
35,087 85.5p | ||||
e. | Date of the transaction | 15.09.20 | ||||
f. | Place of the transaction | Outside a trading venue | ||||