TRIFAST PLC

Director's Dealing • Dec 7, 2021

National Storage Mechanism | Additional information

RNS Number : 8636U

Trifast PLC

07 December 2021

7 December 2021

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 Ms. Clare Foster, Chief Financial Officer of the Company, a Person Discharging Managerial Responsibilities ("PDMR"), was issued and allotted a total of 35,219 ordinary shares of 5 pence each in the Company ("Ordinary Shares") on 6 December 2021 pursuant to the exercise of options under the Company's 2017 Deferred Equity Bonus Share scheme.  She also completed a sale of 35,219 ordinary shares and purchase of 13,904 ordinary shares through her ISA.

Ms. Foster also transferred 5,562 ordinary shares to her partner's ISA.

Details of the transactions are shown in the PDMR notifications below.

Following the transactions listed above Ms. Foster and Persons Closely Associated with her remain beneficially interested in 108,352 ordinary shares of the Company.

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

Clare Foster

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

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

Purchase of 13,904 ordinary shares of 5p each in the Company ("Ordinary Shares") by Clare Foster through a Bed and ISA arrangement and 5,562 Ordinary Shares purchased by Clare's partner through a Bed and ISA arrangement.

c.             

Price(s) and volume(s)

Transaction 1 (purchase (own ISA))

Transaction 2  (purchase (partner's ISA))

Price(s)	Volume(s)
141p	13,904
141p	5,562

d.             

Aggregated information

Transaction 1 (purchase (own ISA))

Transaction 2  (purchase (partner's ISA))

Price(s)	Aggregated Price	Aggregated Volume(s)
141p	£19,604.64	13,904
141p	£7,842.42	5,562

e.             

Date of the transaction

3 December 2021

f.             

Place of the transaction

London Stock Exchange, Main Market (XLON)

5.             

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 2017 Deferred Equity Bonus Share scheme

c.             

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	35,219

d.             

Aggregated information

Aggregated volume

Price

35,219

Nil

e.             

Date of the transaction

6 December 2021

f.             

Place of the transaction

London Stock Exchange, Main Market (XLON)

6.             

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

Sale of 35,219 ordinary shares of 5p each in the Company ("Ordinary Shares").

c.             

Price(s) and volume(s)

Price(s)	Volume(s)
140p	35,219

d.             

Aggregated information

Price(s)	Aggregated Price	Aggregated Volume(s)
140p	£49,306.60	35,219

e.             

Date of the transaction

6 December 2021

f.             

Place of the transaction

London Stock Exchange, Main Market (XLON)

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