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
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 Financial instrument, type of instrument Identification code | Ordinary shares of 5 pence each
GB0008883927 | ||||
| b. | Nature of the transaction | Grant of Award under the Trifast plc Employee Share Plan 2014 | ||||
| c. | Price(s) and volume(s) |
| ||||
| d. | Aggregated information · Aggregated volume · Price |
623,960 Nil | ||||
| e. | Date of the transaction | 06.09.22 | ||||
| f. | Place of the transaction | Outside a trading venue | ||||
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