/Equities/XLON/TRI/RNS

Non executive director retirement update

RNS Number : 8752W

Trifast PLC

15 December 2023

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Friday, 15 December 2023

Trifast plc

(Trifast, the Company)

Directorate retirement update

On 12 October 2023, Trifast announced via the regulatory news service (RNS) that Claire Balmforth (Non-Executive Director and Chair of the Remuneration Committee) had informed the Company that she intended to retire from Board on 31 December 2023. The Company has commenced a search to recruit a suitable replacement NED, however this process is not likely to complete before the end of 2023. Consequently, Ms. Balmforth has agreed to remain on the Trifast Board until such time as an appointment is made and, there has been a sufficient handover period effected.

A further announcement will be made in due course.

Further enquiries please contact:

Trifast plc

Christopher Morgan, Company Secretary

Tel: +44 (0) 1825 747630

Email: [email protected]

Shareholders: [email protected]

Peel Hunt LLP (Stockbroker & financial adviser)

Mike Bell

Tel: +44 (0) 20 7418 8900

TooleyStreet Communications (IR & media relations)

Fiona Tooley

Tel: +44 (0)7785 703523

Email: [email protected]

About Trifast plc (TR)

Founded in East Sussex in 1973, TR is a leading international specialist in the design, engineering, manufacture, and distribution of high-quality industrial fastenings and Category 'C' components principally to major global assembly industries.

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The Group supplies to customers in c.70 countries across a wide range of industries, including light vehicle, heavy vehicle, health & home, energy, tech, & infrastructure (ET&I), general industrial and distributors. As a full-service provider to multinational OEMs and Tier 1 companies spanning several sectors, we deliver comprehensive support to our customers across every requirement, from concept design through to technical engineering consultancy, manufacturing, supply management and global logistics.

As an international business we are able to provide 24/7 customer support from across key regions in the UK, Asia, Europe and North America. In addition to our service locations, we operate a number of manufacturing facilities focused on high volume cold forged fasteners and special parts. We have also established Technical & Innovation Centres to support R&D and customer collaboration across the world.

For more information, visit:

TRIFAST PLC TRI Stock | London Stock Exchange

Our website: www.trifast.com

LinkedIn: www.linkedin.com/company/tr-fastenings

Twitter: www.twitter.com/trfastenings

Facebook: www.facebook.com/trfastenings

TR Annual Report 2023: https://www.trfastenings.com/investors/reports-and-presentations

TR Sustainability Report 2023: https://www.trfastenings.com/investors/reports-and-presentations

Note

Trifast, TR and TR Fastenings are registered trademarks of the Company

LEI number: 213800WFIVE6RWK3CR22

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