Director/PDMR Shareholding

Trifast PLC 30 November 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Trifast plc 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Both (i) and (ii) 3. Name of person discharging managerial responsibilities/director Mr Steve Auld 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest Holding of Mr Steve Auld 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 5p each 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Mr Steve Auld 8. State the nature of the transaction Acquisition of ordinary shares 9. Number of shares, debentures or financial instruments relating to shares acquired 50,000 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.06% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 51p 14. Date and place of transaction 29 November 2005 London 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 50,000 Ordinary shares 0.06 % 16. Date issuer informed of transaction 29 November 2005 Name and signature of duly authorised officer of issuer responsible for making notification Stuart Lawson 01825 769696 Date of notification 30 November 2005 This information is provided by RNS The company news service from the London Stock Exchange

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Trifast (TRI)
UK 100

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