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Tuesday 19 September 2023
Trifast plc
(the "Company")
PDMR Shareholding
Notification of PDMR Save As You Earn ("SAYE") Plan grant of Option
The Company announces that Darren Hayes-Powell, CFO, of Trifast plc has joined the 2023 SAYE Plan. All Executive Directors in the Group are able to participate in the Trifast plc SAYE Plan on the same terms as all eligible employees.
As a result, Darren has been granted an option over 26,884 shares of 5p each in the Company at an option price of 69.0p. The related savings contracts will commence on 1 November 2023 and the options will become exercisable from 1 November 2026.
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 | Darren Hayes-Powell | ||||
| 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 | Grant of options under the Trifast plc SAYE scheme | ||||
| c. | Price(s) and volume(s) |
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| d. | Aggregated information · Aggregated volume · Price |
26,884 69.0p | ||||
| e. | Date of the transaction | 15.09.23 | ||||
| f. | Place of the transaction | Outside a trading venue | ||||
Enquiries:
Trifast plc
Christopher Morgan, Company Secretary
Tel: +44 (0) 1825 769696
Email: corporate.enquiries@trifast.com
Shareholders: Companysecretariat@trifast.com
For more information, visit:
TRIFAST PLC TRI Stock | London Stock Exchange
Our website: www.trifast.com
LinkedIn: www.linkedin.com/company/tr-fastenings
Twitter: www.twitter.com/trfastenings
Facebook: www.facebook.com/trfastenings
TR Annual Report 2023: https://www.trfastenings.com/investors/reports-and-presentations
TR Sustainability Report 2023: https://www.trfastenings.com/investors/reports-and-presentations
Note
Trifast, TR and TR Fastenings are registered trademarks of the Company
LEI number: 213800WFIVE6RWK3CR22
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