AI assistant
TI Fluid Systems PLC Remuneration Information 2024
5340_def-14a_2024-04-16_c018d079-6415-406e-ad38-4c315178bb9a.html
Remuneration Information
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information 
RNS Number : 6797K
TI Fluid Systems PLC
16 April 2024
16 April 2024
TI Fluid Systems plc
("the Company")
Notification of transactions of Directors/
Persons Discharging Managerial Responsibilities ("PDMRs")
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Hans Dieltjens
2
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 2023 annual bonus award. The net shares below result from withholding on account of taxes and a holding period of two years will apply.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 488,290 Ordinary Shares |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
12 April 2024
f)
Place of the transaction
XLON
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Alexander De Bock
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
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 2023 annual bonus award. The net shares below result from withholding on account of taxes and a holding period of two years will apply.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 166,086 Ordinary Shares |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
12 April 2024
f)
Place of the transaction
XLON
Enquiries:
TI Fluid Systems plc
Kellie McAvoy
Investor Relations
Tel: +44 7354 846374
Headland Consultancy
Matt Denham/Chloe Francklin
Tel: +44 (0)20 3805 4822
About TI Fluid Systems plc
TI Fluid Systems is a global innovator of thermal and fluid system solutions for the full range of current and developing vehicle architectures. Serving all major automotive manufacturers, with more than 100 years of automotive supply experience; TI Fluid Systems operates across 27 countries with a commitment to improving efficiency, performance and sustainability worldwide. To find out more about TI Fluid Systems, visit www.tifluidsystems.com .
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
DSHBUGDSSGBDGSU