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TRISTEL PLC
Director's Dealing • Mar 1, 2021
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 7647Q
Tristel PLC
01 March 2021
Tristel plc
("Tristel" or the "Company")
Director/PDMR Shareholding and Issue of Equity
Tristel plc (AIM: TSTL), the manufacturer of infection prevention, contamination control and hygiene products, announces that, following the exercise of share options by certain directors it has issued and allotted 315,000 new ordinary shares of 1 penny each in the Company ("Ordinary Shares"). To meet the exercise cost and associated tax liabilities, the directors have subsequently sold 195,000 Ordinary Shares at a price of 560 pence per share.
In summary:
| Director | Total number of share options exercised | Number of Ordinary Shares sold | Resultant Shareholding | Percentage of the Company's issued share capital held | Remaining number of options held |
| Paul Swinney | 166,667 | 117,866 | 691,896 | 1.5% | 500,000 |
| Liz Dixon | 133,333 | 69,334 | 242,333 | 0.5% | 200,000 |
| David Orr | 15,000 | 7,800 | 50,391 | 0.1% | 0 |
Application will be made for the new Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence on 5 March 2021.
The new Ordinary Shares will rank pari passu with the existing Ordinary Shares of the Company. Following the above exercise of options, the Company's issued share capital consists of 46,998,443 Ordinary Shares. Accordingly, the figure of 46,998,443 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 FCA's Disclosure Guidance and Transparency Rules.
For further information please contact:
| Tristel plc | Tel: 01638 721 500 |
| Paul Swinney, Chief Executive Officer | |
| Liz Dixon, Finance Director | |
| finnCap | Tel: 020 7220 0500 |
| Geoff Nash (Corporate Finance) | |
| Giles Rolls (Corporate Finance) | |
| Alice Lane (ECM) | |
| Walbrook PR Ltd | Tel: 020 7933 8780 or [email protected] |
| Paul McManus | Mob: 07980 541 893 |
| Lianne Cawthorne | Mob: 07854 391 303 |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Paul Swinney
2.
Reason for the Notification.
a)
Position/status
CEO
b)
Initial notification/Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Tristel plc
b)
LEI
2138009DZ4LH9CZGF662
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
Options over Ordinary Shares
Ordinary Shares
Identification code
GB00B07RVT99
b)
Nature of the transaction
Exercise of Options
Sale of Ordinary shares
c)
Price(s) and volume(s)
| Exercise Price | Volume(s) |
| 1p | 166,667 |
| Sale Price(s) | Volume(s) |
| 560p | 117,866 |
d)
Aggregated information:
· Aggregated volume
· Price
As above
e)
Date of the transaction
1 March 2021
f)
Place of the transaction
London Stock Exchange, AIM Market (XLON)
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Liz Dixon
2.
Reason for the Notification.
a)
Position/status
Finance Director
b)
Initial notification/Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Tristel plc
b)
LEI
2138009DZ4LH9CZGF662
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
Options over Ordinary Shares
Ordinary Shares
Identification code
GB00B07RVT99
b)
Nature of the transaction
Exercise of Options
Sale of Ordinary shares
c)
Price(s) and volume(s)
| Exercise Price | Volume(s) |
| 1p | 133,333 |
| Sale Price(s) | Volume(s) |
| 560p | 69,334 |
d)
Aggregated information:
· Aggregated volume
· Price
As above
e)
Date of the transaction
1 March 2021
f)
Place of the transaction
London Stock Exchange, AIM Market (XLON)
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
David Orr
2.
Reason for the Notification.
a)
Position/status
Non-executive Director
b)
Initial notification/Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Tristel plc
b)
LEI
2138009DZ4LH9CZGF662
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
Options over Ordinary Shares
Ordinary Shares
Identification code
GB00B07RVT99
b)
Nature of the transaction
Exercise of Options
Sale of Ordinary shares
c)
Price(s) and volume(s)
| Exercise Price | Volume(s) |
| 1p | 15,000 |
| Sale Price(s) | Volume(s) |
| 560p | 7,800 |
d)
Aggregated information:
· Aggregated volume
· Price
As above
e)
Date of the transaction
1 March 2021
f)
Place of the transaction
London Stock Exchange, AIM Market (XLON)
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