Annual Information Update

Trifast PLC 17 August 2006 Issued by Citigate Dewe Rogerson Limited, Birmingham Date: Thursday, 17 August 2006 Embargoed: 7.00am Trifast plc (the "Company" or the "Group") Annual Information Update The Company's Report & Accounts for the year ended 31 March 2006 was posted to shareholders on 14 August 2006. A copy of the Report and Accounts document has also been submitted to the UK Listing Authority. Further copies are available on request from the Company Secretary, Trifast plc, Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW or from the Group web-site (www.trifast.com). Under Prospectus Rule 5.2 all information which has been made available to the public by the Company over the previous 12 months in the UK (being the Company's Home State), which is required pursuant to this Rule, is outlined below. In order to avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full. Trifast plc wish to advise that the following Regulatory News Announcements have been issued by the Company over the period from 30 July 2005 to 14 August 2006: Date of Brief description of announcement publication 14 August 2006 Report & Accounts for the year-ended 31 March 2006 published 2 August 2006 Director/PDMR Shareholding 3 July 2006 Director/PDMR Shareholding 21 June 2006 Final Results for the year ended 31 March 2006 22 May 2006 Notice of Preliminary Results 30 November 2005 Director/PDMR Shareholding 30 November 2005 Director/PDMR Shareholding 30 November 2005 Director/PDMR Shareholding 30 November 2005 Director/PDMR Shareholding 30 November 2005 Director/PDMR Shareholding 30 November 2005 Director/PDMR Shareholding 23 November 2005 Interim Results for the six months ended 30 September 2005 17 October 2005 Completion of Acquisition 13 October 2005 Results of EGM 12 October 2005 Result of Open Offer 27 September Director/PDMR Shareholding 2005 27 September Blocklisting Application 2005 21 September 2005 Notice of EGM 20 September 2005 AGM Statement 20 September 2005 Proposed acquisition of Serco Ryan Limited and Placing and Open Offer The announcements were made via RNS, a Regulatory Information Service. Further details on the information contained within the above RNS announcements can be viewed at www.londonstockexchange.com under code: TRI. Enquiries: Mark Belton, Company Secretary Trifast plc, Tel: 01825 748511 This information is provided by RNS The company news service from the London Stock Exchange GLL

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