Director/PDMR Shareholding

Trifast PLC
02 August 2006



Trifast plc (the "Company") today announces the following changes in Directors'
interests in Trifast ordinary shares of 5p each.

On 31st July 2006, the Company granted the following conditional share awards to
its Executive Directors under the Trifast plc 2005 Long-Term Incentive Plan
approved by shareholders at the Annual General Meeting on 20th September 2005:-

Director              Number of Shares
Jim Barker                450,000
Stuart Lawson             300,000
Geoffrey Budd             300,000
Steven Tan                300,000
Steve Auld                300,000

The earliest normal vesting date on which shares may be released is 31st July
2009.

Awards will be released based upon the Company's Return On Capital Employed
performance measured over a three year period from the date of grant. No awards
will be capable of release unless the Company's Total Shareholder Return is at
least at the median of its comparator group over the same period.

Enquiries:
Trifast plc
Mark Belton, Company Secretary
Tel: [phone]

End: 2 August 2006




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