TRIFAST PLC

Director's Dealing • Nov 24, 2022

National Storage Mechanism | Additional information

RNS Number : 5191H

Trifast PLC

24 November 2022

24 November 2022

Trifast plc

("Trifast" or the "Company")

Notification and public disclosure of transactions by Persons Discharging

Managerial Responsibilities

Increase in PDMR shareholding

The Company announces that Mr. Mark Belton, Chief Executive Officer of the Company, a Person Discharging Managerial Responsibilities ("PDMR"), was issued and allotted a total of 192,233 ordinary shares of 5 pence each in the Company ("Ordinary Shares") on 23 November 2022 pursuant to the exercise of options under the Company's 2015 Deferred Equity Bonus Share scheme. 

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

Following the transaction listed above Mr. Belton and Persons Closely Associated with him remain beneficially interested in 569,055 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

Mark Belton

2.             

Reason for the notification

a.             

Position/status

Chief Executive 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

Allotment of shares pursuant to the exercise of options under the Company's 2015 Deferred Equity Bonus Share scheme

c.             

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	192,233

d.             

Aggregated information

Aggregated volume

Price

192,233

Nil

e.             

Date of the transaction

23 November 2022

f.             

Place of the transaction

London Stock Exchange, Main Market (XLON)

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