24 November 2022
| Trifast plc ("Trifast" or the "Company")
Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities |
Increase in PDMR shareholding
The Company announces that Mr. Mark Belton, Chief Executive Officer of the Company, a Person Discharging Managerial Responsibilities ("PDMR"), was issued and allotted a total of 192,233 ordinary shares of 5 pence each in the Company ("Ordinary Shares") on 23 November 2022 pursuant to the exercise of options under the Company's 2015 Deferred Equity Bonus Share scheme.
Details of the transactions are shown in the PDMR notifications below.
Following the transaction listed above Mr. Belton and Persons Closely Associated with him remain beneficially interested in 569,055 ordinary shares of the Company.
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 | 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 | Allotment of shares pursuant to the exercise of options under the Company's 2015 Deferred Equity Bonus Share scheme | ||||
| c. | Price(s) and volume(s) |
| ||||
| d. | Aggregated information Aggregated volume Price |
192,233 Nil | ||||
| e. | Date of the transaction | 23 November 2022 | ||||
| f. | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
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