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TRIFAST PLC Director's Dealing 2019

Jul 30, 2019

4723_dirs_2019-07-30_4803b7f5-5aea-477e-b58c-8a338174b987.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 2109H

Trifast PLC

30 July 2019

30 July 2019

Trifast plc

("Trifast" or the "Company")

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and Total Voting Rights

Increase in PDMR shareholding

The Company announces that Mrs. Glenda Roberts, a Person Discharging Managerial Responsibilities ("PDMR"), was issued and allotted a total of 153,209 ordinary shares of 5 pence each in the Company ("Ordinary Shares") on 26 July 2019 pursuant to the exercise of options under the Company's 2016 Deferred Equity Bonus Share scheme.  Subsequently, a proportion of these shares have been sold, largely to satisfy Mrs. Roberts' tax liability on the exercised options.  Following this transaction, Mrs. Robert's beneficial interest has increased to 290,780 shares.

Total Voting Rights (TVR)

Following the issue and allotment of shares, the Company's total issued share capital is 122,227,738 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 122,227,738. 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.

Trifast plc

Lyndsey Case

Company Secretary

Tel: 44 (0) 1825 769696

www.trifast.com 

The notification below is 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

Glenda Roberts

2.             

Reason for the notification

a.             

Position/status

Group Sales and Marketing 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

Allotment of shares pursuant to the exercise of options under the Company's 2016 Deferred Equity Bonus Share scheme

c.             

Price(s) and volume(s)

Price(s) Volume(s)
Nil 153,209

d.             

Aggregated information

Aggregated volume

Price

153,209

Nil

e.             

Date of the transaction

26 July 2019

f.             

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.             

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Glenda Roberts

2.             

Reason for the notification

a.             

Position/status

Group Sales and Marketing 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

Disposal of shares

c.             

Price(s) and volume(s)

Price(s) Volume(s)
192p 100,000

d.             

Aggregated information

Aggregated volume

Price

100,000

192p

e.             

Date of the transaction

29 July 2019

f.             

Place of the transaction

London Stock Exchange, Main Market (XLON)

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.

END

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