TI Fluid Systems PLC — Remuneration Information 2023

Jul 4, 2023

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RNS Number : 9423E

TI Fluid Systems PLC

04 July 2023

4 July 2023

TI Fluid Systems plc

(the "Company")

Notification of Transaction of PDMRs

Grant of Awards under the Company's Long Term Incentive Plan (the "Plan")

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

Stefan Rau

2 

Reason for the notification

a)

Position/status

Executive Vice President ‐ FCS

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

Award of contingent rights to receive shares under the TI Fluid Systems plc Long Term Incentive Plan for nil consideration.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
NIL	603,536 Ordinary Shares

d) 

Aggregated information  

- Aggregated volume

- Price 

N/A

e)

Date of the transaction

21 June 2023

f)

Place of the transaction

XLON

1 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Steve Vercauteren

2 

Reason for the notification

a)

Position/status

Executive Vice President - FTDS

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

Award of contingent rights to receive shares under the TI Fluid Systems plc Long Term Incentive Plan for nil consideration.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
NIL	479,167 Ordinary Shares

d) 

Aggregated information  

- Aggregated volume

- Price 

N/A

e)

Date of the transaction

21 June 2023

f)

Place of the transaction

XLON

Enquiries:

TI Fluid Systems plc

Tim Furber, Investor Relations

Tel: +44 (0)1865 871887

David Ludlow, Company Secretary

Tel: +44 (0)1865 871855

FTI Consulting

Richard Mountain

Nick Hasell

Tel: +44 (0)20 3727 1340

About TI Fluid Systems plc

TI Fluid Systems plc, (LSE: TIFS) is a leading global manufacturer of highly engineered automotive fluid storage, carrying and delivery systems primarily for the light-duty automotive market. With 100 years of automotive fluid systems experience, TI Fluid Systems has manufacturing facilities in 98 manufacturing locations across 28 countries serving major global OEMs.

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