Notification and public disclosure of transactions by persons discharging
managerial responsibilities and Total Voting Rights
The Company announces that Mrs Glenda Roberts, a Person Discharging Managerial Responsibilities (PDMR), exercised a total of 9,000 ordinary shares of 5 pence each in the Company ('ordinary shares') on 13 April 2018, pursuant to the exercise of options under the Company's SAYE scheme. Following this transaction, 229,000 Ordinary Shares are held by Mrs Roberts and persons closely associated with her.
Total Voting Rights (TVR)
Following the issue and allotment of shares, the Company's total issued share capital is 121,377,987 Ordinary Shares with one voting right per share. The Company does not hold any Ordinary Shares in Treasury. Therefore, the total number of voting rights in the Company is 121,377,987. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.
Enquiries:
Trifast plc
Lyndsey Case
Company Secretary
Tel: +44 (0) 1825 769696
www.trifast.com
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
Glenda Roberts
2.
Reason for the notification
a.
Position/status
Group Sales 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
Allotment of shares pursuant to exercise of options under the Trifast plc SAYE scheme
c.
Price(s) and volume(s)
Price(s)
Volume(s)
100p
9,000
d.
Aggregated information
· Aggregated volume
· Price
9,000
100p
e.
Date of the transaction
13 April 2018
f.
Place of the transaction
London Stock Exchange, Main Market (XLON)
TRIFAST PLC
LSE Premium Listing: Ticker: TRI
LEI REFERENCE: 213800WFIVE6RWK3CR22
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Disclaimer
Trifast plc published this content on 16 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 April 2018 11:11:08 UTC
Trifast plc is a United Kingdom-based company, which is engaged in the designing, engineering, manufacturing and distribution of industrial fastenings and Category 'C' components to global assembly industries. The Company supplies components to over 5,000 companies globally across a range of industries, including light vehicle; health and home; distributors; energy, tech and infrastructure; general industrial, and heavy vehicle. It offers various products, such as screws and bolts; nuts; washers, circlips, rings, seals, O-rings; fasteners for sheet metal; fasteners for plastic, enclosure hardware; plastic hardware; cable glands; security fasteners; spacers and pillars; and other. It has four geographical segments: UK, Europe, North America and Asia. Europe segment includes Norway, Sweden, Hungary, Ireland, Holland, Italy, Germany, Spain and Poland. North America segment includes United States and Mexico. Asia includes Malaysia, China, Singapore, Taiwan, Thailand, India and Philippines.
TRIFAST PLC 
