RNS Number : 3281N
Trifast PLC
07 August 2017
 

Issued by Trifast plc

Monday 7 August 2017

 

 

Trifast plc

("Trifast" or the "Company")

 

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and Total Voting Rights

 

The Company announces that Mr Malcolm Diamond, Mr Mark Belton, Mrs Glenda Roberts and Mr Geoffrey Budd, all Persons Discharging Managerial Responsibilities ("PDMR"), were issued and allotted a total of 820,989 ordinary shares of 5 pence each in the Company ("Ordinary Shares") on 2 August 2017, pursuant to the exercise of options under the Company's 2014 Deferred Equity Bonus Share scheme.  Subsequently, 668,989 of these shares have been sold, largely to satisfy the Directors' tax liability on the exercised options.  Following this transaction, 1,053,800 Ordinary Shares are held by Mr Diamond and persons closely associated with him, a total beneficial interest shareholding representing 0.87% of the Company's issued share capital; 350,000 Ordinary Shares are held by Mr Belton and persons closely associated with him, a total beneficial interest shareholding representing 0.29% of the Company's issued share capital; 220,000 Ordinary Shares are held by Mrs Roberts and persons closely associated with her, a total beneficial interest shareholding representing 0.18% of the Company's issued share capital; and 232,264 Ordinary Shares are held by Mr Budd and persons closely associated with him, a total beneficial interest shareholding representing 0.19% of the Company's issued share capital.

 

Total Voting Rights (TVR)

Following the issue and allotment of shares, the Company's total issued share capital is 121,115,475 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 121,115,475. 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

 

Enquiries:

Trifast plc

Lyndsey Case

Company Secretary

Tel: +44 (0) 1825 769696

www.trifast.com

 

The notifications below are 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

Malcolm Diamond

2.             

Reason for the notification

a.             

Position/status

Executive Chairman

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 2014 Deferred Equity Bonus Share scheme

c.             

Price(s) and volume(s)

Price(s)

 

Volume(s)

Nil

234,568

 

d.             

Aggregated information

·      Aggregated volume

·      Price

 

234,568

Nil

e.             

Date of the transaction

02-08-2017

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

Disposal of shares

 

c.             

Price(s) and volume(s)

Price(s)

 

Volume(s)

219.92p

234,568

d.             

Aggregated information

·      Aggregated volume

·      Price

 

234,568

219.92p

e.             

Date of the transaction

07-08-2017

f.             

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

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 2014 Deferred Equity Bonus Share scheme

c.             

Price(s) and volume(s)

Price(s)

 

Volume(s)

Nil

209,877

 

d.             

Aggregated information

·      Aggregated volume

·      Price

 

209,877

Nil

e.             

Date of the transaction

02-08-2017

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

Disposal of shares

 

c.             

Price(s) and volume(s)

Price(s)

 

Volume(s)

219.92p

127,877

d.             

Aggregated information

·      Aggregated volume

·      Price

 

127,877

219.92p

e.             

Date of the transaction

07-08-2017

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 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 2014 Deferred Equity Bonus Share scheme

c.             

Price(s) and volume(s)

Price(s)

 

Volume(s)

Nil

172,840

 

d.             

Aggregated information

·      Aggregated volume

·      Price

 

172,840

Nil

e.             

Date of the transaction

02-08-2017

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

Disposal of shares

 

c.             

Price(s) and volume(s)

Price(s)

 

Volume(s)

219.92p

102,840

d.             

Aggregated information

·      Aggregated volume

·      Price

 

102,840

219.92p

e.             

Date of the transaction

07-08-2017

f.             

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

1.             

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Geoffrey Budd

2.             

Reason for the notification

a.             

Position/status

Commercial Director and European Managing 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 2014 Deferred Equity Bonus Share scheme

c.             

Price(s) and volume(s)

Price(s)

 

Volume(s)

Nil

203,704

 

d.             

Aggregated information

·      Aggregated volume

·      Price

 

203,704

Nil

e.             

Date of the transaction

02-08-2017

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

Disposal of shares

 

c.             

Price(s) and volume(s)

Price(s)

 

Volume(s)

219.92p

203,704

d.             

Aggregated information

·      Aggregated volume

·      Price

 

203,704

219.92p

e.             

Date of the transaction

07-08-2017

f.             

Place of the transaction

London Stock Exchange, Main Market (XLON)

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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