Last checked at 26 Nov 2019 13:44
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: +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 | Exercise of options under the Trifast plc SAYE scheme | ||||
c. | Price(s) and volume(s) |
| ||||
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) |
| ||||
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) |
| ||||
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) | ||||