Friday, 11 April 2025
Trifast plc
(the "Company")
Director/PDMR shareholdings
The Company has been notified of the following share purchase transactions by members of its leadership team:
Ø On Thursday 10 April, Mr. Clive Watson, Senior Independent Non-Executive Director, purchased a total of 20,000 ordinary shares of 5 pence each in the Company ("Ordinary Shares"). Following this transaction, and together with an additional 982 shares purchased through the Dividend Re-Investment Plan on 14 October 2024, Mr. Watson has a beneficial interest of 113,957 Ordinary Shares in the Company.
Ø On Wednesday 9 April, Ms Serena Lang, Independent Non-Executive Chair, purchased a total of 15,726 ordinary shares of 5 pence each in the Company ("Ordinary Shares"). Following this transaction, Ms. Lang has a beneficial interest of 187,011 Ordinary Shares in the Company.
Ø On Wednesday 9 April, Mr. Daniel Jack, Chief Commercial Officer & Managing Director, UK & Ireland, and a member of the Executive Leadership Team, purchased a total of 17,506 ordinary shares of 5 pence each in the Company ("Ordinary Shares"). Following this transaction, Mr. Jack has a beneficial interest of 35,986 Ordinary Shares in the Company.
The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation.
Enquiries:
Trifast plc
Christopher Morgan
Company Secretary
Tel: +44 (0) 1825 769696
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a. | Name | Clive Watson | ||||
| 2. | Reason for the notification | |||||
| a. | Position/status | Independent Non-Executive Director | ||||
| 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 | Purchase of shares | ||||
| c. | Price(s) and volume(s) |
| ||||
| d. | Aggregated information · Aggregated volume · Price |
20,000 61,8785p | ||||
| e. | Date of the transaction | 10 April 2025 | ||||
| f. | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a. | Name | Clive Watson | ||||
| 2. | Reason for the notification | |||||
| a. | Position/status | Independent Non-Executive Director | ||||
| 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 | Purchase of shares through the Dividend Re-Investment Plan | ||||
| c. | Price(s) and volume(s)
|
| ||||
| d. | Aggregated information · Aggregated volume · Price |
982 79.558p | ||||
| e. | Date of the transaction | 14 October 2024 | ||||
| f. | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a. | Name | Serena Lang | ||||
| 2. | Reason for the notification | |||||
| a. | Position/status | Independent Non-Executive Chair | ||||
| 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 | Purchase of shares | ||||
| c. | Price(s) and volume(s)
|
| ||||
| d. | Aggregated information · Aggregated volume · Price |
15,726 58.6200p | ||||
| e. | Date of the transaction | 9 April 2025 | ||||
| f. | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a. | Name | Daniel Jack | ||||||
| 2. | Reason for the notification | |||||||
| a. | Position/status | Chief Commercial Officer & Managing Director, UK & Ireland | ||||||
| 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 | Purchase of shares | ||||||
| c. | Price(s) and volume(s) |
| ||||||
| d. | Aggregated information · Aggregated volume · Price |
17,506 58.3628p | ||||||
| e. | Date of the transaction | 9 April 2025 | ||||||
| f. | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||||
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