12 March 2021
| Trifast plc ("Trifast" or the "Company")
Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities and Total Voting Rights |
Increase in PDMR shareholding
The Company announces that Ms. Clare Foster, Chief Financial Officer of the Company, a Person Discharging Managerial Responsibilities ("PDMR"), was issued and allotted a total of 60,000 ordinary shares of 5 pence each in the Company ("Ordinary Shares") on 9 March 2021 pursuant to the exercise of options under the Company's 2017 Deferred Equity Bonus Share scheme. Immediately following this, Clare completed a sale of 60,000 ordinary shares and repurchase of 14,518 ordinary shares through her ISA.
Ms. Foster also transferred 14,518 ordinary shares to her partner's ISA.
Details of the transactions are shown in the PDMR notifications below.
Following the transactions listed above Ms. Foster and Persons Closely Associated with her remain beneficially interested in 88,886 ordinary shares of the Company.
Total Voting Rights (TVR)
Following the issue and allotment of shares, the Company's total issued share capital is 136,023,890 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 136,023,890. 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.
Trifast plc
Lyndsey Case
Company Secretary
Tel: 44 (0) 1825 769696
The notification below is 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 | Clare Foster | ||||
| 2. | Reason for the notification | |||||
| a. | Position/status | Chief Financial 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 2017 Deferred Equity Bonus Share scheme | ||||
| c. | Price(s) and volume(s) |
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| d. | Aggregated information Aggregated volume Price |
60,000 Nil | ||||
| e. | Date of the transaction | 9 March 2021 | ||||
| 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 | Sale of 58,316 ordinary shares of 5p each in the Company ("Ordinary Shares") | ||||||||||||
| c. | Price(s) and volume(s)
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| d. | Aggregated information
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| e. | Date of the transaction | 11 March 2021 | ||||||||||||
| f. | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||||||||||
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| 6. | 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 | Sale of 1,684 ordinary shares of 5p each in the Company ("Ordinary Shares") where 14,518 Ordinary Shares were immediately repurchased by Clare Foster through a Bed and ISA arrangement and 14,518 Ordinary Shares were purchased by Clare's partner through a Bed and ISA arrangement. | ||||||||||||
| c. | Price(s) and volume(s) Transaction 1 (sale) Transaction 2 (purchase (own ISA)) Transaction 3 (purchase (partner's ISA)) |
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| d. | Aggregated information
Transaction 1 (sale) Transaction 2 (purchase (own ISA)) Transaction 3 (purchase (partner's ISA)) |
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| e. | Date of the transaction | 12 March 2021 | ||||||||||||
| f. | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||||||||||
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