Director Declaration

RNS Number : 8192D

Trifast PLC

29 October 2015

Thursday, 29 October 2015

Trifast plc

(the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14 Disclosure, the Company has been informed that Executive Chairman, Malcolm Diamond MBE, will be appointed an Independent Non-Executive Director at Acal plc. ("Acal"). The appointment is effective from 1 November 2015.

Acal, listed on the London Stock Exchange (Premium Listing; Symbol: ACL), is a leading supplier of customised electronics to industry. It designs, manufactures and distributes customer-specific electronic products and solutions to 25,000 industrial manufacturers.

http://www.londonstockexchange.com/exchange/news/market-news/market-news-detail/12558827.html

Enquiries:

Trifast plc

Clare Foster

Chief Financial Officer

Tel: +44 (0)1825 769696

Peel Hunt LLP

Justin Jones

Mike Bell

Tel: +44 (0)20 7418 8900

TooleyStreet Communications Ltd

Fiona Tooley