AGM Statement

Trifast PLC
28 September 2006


                                                               September 28 2006


                                  Trifast Plc
                        Annual General Meeting Statement


Anthony Allen, Chairman of Trifast plc, will be making the following statement
today at the Company's AGM:

The current financial year has started well and trading is in line with
expectations.

The integration of Serco Ryan Limited, the third largest UK-based fastener
distributor which we acquired in October 2005, has been successful and as
expected will be significantly earnings enhancing.

We remain focused on becoming the premier brand in the European and Asian
Industrial Fastener Market. A new European management structure is now in place
to execute our growth strategy in the region. In Turkey, our recent acquisition
TR Keba, a distributor of screws and fastenings, is performing well and is
already delivering on new contracts. Our Asian businesses are also progressing
well especially our distribution operations in China and our new manufacturing
plant in Suzhou (Jiangsu province).

                                    - ENDS -

Enquiries:

Trifast Plc
Jim Barker, Chief Executive
Stuart Lawson, Finance Director
Tel: [phone]

Smithfield Consultants Ltd
Noemie de Andia / Will Swan
Tel: [phone]





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