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Trifast plc announced on 3 June 2026 that its Non-Executive Director and Chair, Serena Lang, has been appointed as an Independent Non-Executive Director and Chair Designate of AIM-listed Gooch & Housego plc. This appointment is with immediate effect, and she will become Non-Executive Chair following a transition period.
| Date | 3 Jun 2026 |
| Time | 07:46:45 |
| Category | Miscellaneous |
| ID | 8142G |

3 June 2026
Trifast plc
(the "Company")
Director Declaration
In accordance with UK Listing Rule 6.4.9, the Company announces that Trifast plc Non-Executive Director and Chair, Serena Lang, has been appointed as an Independent Non-Executive Director and Chair Designate of AIM-listed Gooch & Housego plc (AIM: symbol: GHH) with immediate effect. Serena will become Non-Executive Chair following a transition period.
Enquiries:
Trifast plc
Christopher Morgan
Company Secretary
Tel: +44 (0) 1825 769696