Trifast PLC PDMR Save As You Earn Plan grant of Option (9677M)

TIDMTRI

RNS Number : 9677M

Trifast PLC

19 September 2023

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.

 
        Details of the person discharging managerial responsibilities / 
  1.     person closely associated 
 a.     Name                                        Darren Hayes-Powell 
       ------------------------------------------  ----------------------------------- 
        Reason for the notification 
  2. 
       ------------------------------------------------------------------------------- 
 a.     Position/status                             Chief Financial Officer 
       ------------------------------------------  ----------------------------------- 
 b.     Initial notification/Amendment              Initial notification 
       ------------------------------------------  ----------------------------------- 
        Details of the issuer, emission allowance market participant, auction 
  3.     platform, auctioneer or auction monitor 
       ------------------------------------------------------------------------------- 
 a.     Name                                        Trifast plc 
       ------------------------------------------  ----------------------------------- 
 b.     LEI                                         213800WFIVE6RWK3CR22 
       ------------------------------------------  ----------------------------------- 
        Details of the transaction(s): section to be repeated for (i) each 
  4.     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,    Ordinary shares of 5 pence each 
         type                                        GB0008883927 
         of instrument Identification code 
       ------------------------------------------  ----------------------------------- 
 b.     Nature of the transaction                   Grant of options under the Trifast 
                                                     plc SAYE scheme 
       ------------------------------------------  ----------------------------------- 
 c.     Price(s) and volume(s)                       Price(s)   Volume(s) 
                                                     ---------  ---------- 
                                                      69.0p      26,884 
       ------------------------------------------  ----------------------------------- 
 d.          Aggregated information 
         *    Aggregated volume                      26,884 
                                                      69.0p 
 
         *    Price 
 ------------------------------------------------  ----------------------------------- 
 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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END

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September 19, 2023 11:45 ET (15:45 GMT)

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