16 April 2024
TI Fluid Systems plc
("the Company")
Notification of transactions of Directors/
Persons Discharging Managerial Responsibilities ("PDMRs")
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Hans Dieltjens | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Chief Executive Officer and President | ||||||
| b) | Initial notification /Amendment | Initial notification | ||||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | TI Fluid Systems plc | ||||||
| b) | LEI | 5493001T9RXVD6OAWY46 | ||||||
| 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 TI Fluid Systems plc of £0.01 each
| ||||||
| b) | Nature of the transaction | Grant of ordinary shares under the Annual and Deferred Bonus Plan in connection with 2023 annual bonus award. The net shares below result from withholding on account of taxes and a holding period of two years will apply.
| ||||||
| c)
| Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information - Aggregated volume - Price | N/A
| ||||||
| e) | Date of the transaction
| 12 April 2024 | ||||||
| f)
| Place of the transaction | XLON | ||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Alexander De Bock | ||||||
| 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 | TI Fluid Systems plc | ||||||
| b) | LEI | 5493001T9RXVD6OAWY46 | ||||||
| 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 TI Fluid Systems plc of £0.01 each
| ||||||
| b) | Nature of the transaction | Grant of ordinary shares under the Annual and Deferred Bonus Plan in connection with 2023 annual bonus award. The net shares below result from withholding on account of taxes and a holding period of two years will apply.
| ||||||
| c)
| Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information - Aggregated volume - Price | N/A
| ||||||
| e) | Date of the transaction
| 12 April 2024 | ||||||
| f)
| Place of the transaction | XLON | ||||||
Enquiries:
TI Fluid Systems plc
Kellie McAvoy
Investor Relations
Tel: +44 7354 846374
Headland Consultancy
Matt Denham/Chloe Francklin
Tel: +44 (0)20 3805 4822
About TI Fluid Systems plc
TI Fluid Systems is a global innovator of thermal and fluid system solutions for the full range of current and developing vehicle architectures. Serving all major automotive manufacturers, with more than 100 years of automotive supply experience; TI Fluid Systems operates across 27 countries with a commitment to improving efficiency, performance and sustainability worldwide. To find out more about TI Fluid Systems, visit www.tifluidsystems.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
