TIDMTRI

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                Ordinary shares of 5 pence each 
        Financial instrument, 
        type                              GB0008883927 
        of instrument Identification 
        code 
----  --------------------------------  ---------------------------------- 
 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       234,568 
                                           Nil 
 
              *    Price 
----  --------------------------------  ---------------------------------- 
 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                Ordinary shares of 5 pence each 
        Financial instrument, 
        type                              GB0008883927 
        of instrument Identification 
        code 
----  --------------------------------  ---------------------------------- 
 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           234,568 
                                           219.92p 
 
         *    Price 
 -------------------------------------  ---------------------------------- 
 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                Ordinary shares of 5 pence each 
        Financial instrument, 
        type                              GB0008883927 
        of instrument Identification 
        code 
----  --------------------------------  ---------------------------------- 
 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       209,877 
                                           Nil 
 
              *    Price 
----  --------------------------------  ---------------------------------- 
 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                Ordinary shares of 5 pence each 
        Financial instrument, 
        type                              GB0008883927 
        of instrument Identification 
        code 
----  --------------------------------  ---------------------------------- 
 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           127,877 
                                           219.92p 
 
         *    Price 
 -------------------------------------  ---------------------------------- 
 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                Ordinary shares of 5 pence each 
        Financial instrument, 
        type                              GB0008883927 
        of instrument Identification 
        code 
----  --------------------------------  ---------------------------------- 
 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       172,840 
                                           Nil 
 
              *    Price 
----  --------------------------------  ---------------------------------- 
 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                Ordinary shares of 5 pence each 
        Financial instrument, 
        type                              GB0008883927 
        of instrument Identification 
        code 
----  --------------------------------  ---------------------------------- 
 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           102,840 
                                           219.92p 
 
         *    Price 
 -------------------------------------  ---------------------------------- 
 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                Ordinary shares of 5 pence each 
        Financial instrument, 
        type                              GB0008883927 
        of instrument Identification 
        code 
----  --------------------------------  ---------------------------------- 
 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       203,704 
                                           Nil 
 
              *    Price 
----  --------------------------------  ---------------------------------- 
 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                Ordinary shares of 5 pence each 
        Financial instrument, 
        type                              GB0008883927 
        of instrument Identification 
        code 
----  --------------------------------  ---------------------------------- 
 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           203,704 
                                           219.92p 
 
         *    Price 
 -------------------------------------  ---------------------------------- 
 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

END

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August 07, 2017 11:48 ET (15:48 GMT)

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