Trifast PLC Notification of Share Awards &Total Voting Rights (1908M)
27 July 2017 - 12:13AM
UK Regulatory
TIDMTRI
RNS Number : 1908M
Trifast PLC
26 July 2017
Wednesday, 26 July 2017
Trifast plc
(the "Company")
Notification of Share Awards
and
Total Voting Rights
NOTIFICATION OF SHARE AWARDS
The Company announces that, further to the terms set out in the
Company's Remuneration Policy, the Remuneration Committee granted
the following deferred share bonus awards to the Executive
Directors in the form of ordinary shares of 5p each in the Company
("Ordinary Shares") under the terms of the Year End 2017 Deferred
Equity Executive Bonus Scheme. The scheme includes a three- year
vesting period for these awards as well as an ongoing corporate
performance requirement for the period until vesting. No payment
will be made for the grant or vesting of these awards.
Name Position Number of deferred
share bonus awards(1)
------------------- --------------------- ----------------------
Malcolm Diamond(2) Executive Chairman 95,219
Chief Executive
Mark Belton Officer 119,024
Chief Financial
Clare Foster Officer 95,219
Managing Director,
Geoff Budd TR Europe 95,219
Glenda Roberts Group Sales Director 95,219
------------------- --------------------- ----------------------
(1) Calculated using a share price of GBP2.10 being the average
share price over the three-month period prior to the end of the
financial year to which the 'Year End 2017 Deferred Equity
Executive Bonus Scheme' relates
(2) From 1 April 2017, Malcolm Diamond became Non-Executive
Chairman
TOTAL VOTING RIGHTS (TVR)
For the purposes of the Financial Conduct Authority's (FCA)
Disclosure and Transparency Rules, the issued ordinary share
capital of the Company at the date of the Meeting was 120,294,486
ordinary shares of 5p each ('Ordinary Shares'). The Company does
not hold any Ordinary Shares in Treasury. Therefore, the total
number of Ordinary Shares carrying voting rights in the Company is
120,294,486. Shareholders may use this figure 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 and Transparency
Rules.
Enquiries:
Trifast plc
Lyndsey Case
Company Secretary
Tel: +44 (0) 1825 769696
www.trifast.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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