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TI Fluid Systems PLC Remuneration Information 2021

Mar 17, 2021

5340_def-14a_2021-03-17_7b6abfce-af41-4328-8437-93c4c611d499.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 4674S

TI Fluid Systems PLC

17 March 2021

17 March 2021

TI Fluid Systems plc

("the Company")

Notification of transactions of Directors/ Persons Discharging Managerial Responsibilities ("PDMRs")

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

William L. Kozyra

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 2020 annual bonus award

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 243,406 Ordinary Shares

d) 

Aggregated information  

- Aggregated volume

- Price 

N/A

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

XLON

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ronald Hundzinski

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 in connection with 2020 annual bonus award

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 90,021 Ordinary Shares

d) 

Aggregated information  

- Aggregated volume

- Price 

N/A

e)

Date of the transaction

16 March 2021

f)

Place of the transaction

XLON

Enquiries:

TI Fluid Systems plc   +44 (0)1865 871855

Matthew Paroly

Company Secretary

FTI Consulting             +44 (0)20 3727 1340

Richard Mountain

Nick Hasell

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