TI Fluid Systems PLC Notification of Transaction of PDMRs
May 22 2024 - 2:20AM
RNS Regulatory News
RNS Number : 4359P
TI Fluid Systems PLC
22 May 2024
22 May 2024
TI Fluid Systems
plc
("the
Company")
Notification of transactions of
Directors/
Persons Discharging
Managerial Responsibilities ("PDMRs")
The Company announces that,
effective 13 May 2024, it has granted ordinary shares to the
Executive Directors under the TI Fluid Systems plc Annual and
Deferred Bonus Plan (the "Plan"). These awards result from
the use of the exchange rate on 12 April 2024, the date on which
the Executive Directors received ordinary shares in connection with
the 2023 annual bonus awards.
The following notifications are made
in accordance with the requirements of Article 19(3) of the Market
Abuse Regulation.
|
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 and
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
|
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
GB00BYQB9V88
|
|
b)
|
Nature of the transaction
|
Grant of additional ordinary shares under the TI
Fluid Systems plc 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)
|
|
Price(s)
|
Volume(s)
|
|
£1.4535
|
11,417 Ordinary Shares
|
|
|
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
e)
|
Date of the transaction
|
13 May 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 and 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
|
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
GB00BYQB9V88
|
|
b)
|
Nature of the transaction
|
Grant of additional ordinary shares
under the TI Fluid Systems plc 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)
|
|
Price(s)
|
Volume(s)
|
|
£1.4535
|
3,883 Ordinary Shares
|
|
|
|
|
|
d)
|
Aggregated
information
- Aggregated volume
- Price
|
N/A
|
|
e)
|
Date of the transaction
|
13 May 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.
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