Trifast PLC Director/PDMR Shareholding - LTIP Grant (6680Y)
08 September 2022 - 1:41AM
UK Regulatory
TIDMTRI
RNS Number : 6680Y
Trifast PLC
07 September 2022
Wednesday 7 September 2022
Trifast plc
(the "Company")
Notification and public disclosure of transactions by persons
discharging managerial responsibilities
The Company announces that, further to the terms set out in the
Company's Remuneration Policy, the Remuneration Committee has
decided to grant an LTIP award to Mark Belton, CEO, in the form of
623,960 ordinary shares of 5p each in the Company ("Ordinary
Shares") under the terms of the Employee Share Plan. The scheme
includes a three-year vesting period for these awards as well as
ongoing corporate performance requirement for the period until
vesting. No payment will be made for the grant or vesting of this
award.
Total Voting Rights (TVR)
The Company's total issued share capital is 136,104,935 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 136,104,935. 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
Christopher Morgan
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 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
of instrument Identification GB0008883927
code
------------------------------- -------------------------------------
b. Nature of the transaction Grant of Award under the Trifast plc
Employee Share Plan 2014
------------------------------- -------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
Nil 623,960
----------
------------------------------- -------------------------------------
d. Aggregated information
* Aggregated volume 623,960
Nil
* Price
------------------------------- -------------------------------------
e. Date of the transaction 06.09.22
------------------------------- -------------------------------------
f. Place of the transaction Outside a trading venue
------------------------------- -------------------------------------
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END
DSHLRMATMTJMBPT
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