Company Details

Trifast plc

Incorporated in the United Kingdom

Head Office and Registered Office

Trifast House, Bellbrook Park, Uckfield,
East Sussex, TN22 1QW
Telephone: +44 (0)1825 747366
Facsimile: +44 (0)1825 747368
Registered Number 1919797

Audit Committee

Neil Chapman (Chairman)
Jonathan Shearman

Remuneration Committee

Jonathan Shearman (Chairman)
Neil Chapman

Nominations Committee

Neil Chapman (Chairman)
Malcolm Diamond
Jim Barker
Jonathan Shearman

Company Secretary

Mark Belton


Registered Auditors

KPMG Audit Plc
1 Forest Gate, Brighton Road, Crawley,
West Sussex, RH11 9PT

Corporate Stockbroker

Arden Partners plc
125 Old Broad Street,
London, EC2N 1AR


Charles Russell, LLP
Compass House, Lypiatt Road, Cheltenham,
Gloucestershire, GL50 2QJ


Computershare Investor Services PLC
The Pavilions, Bridgwater Road,
Bristol, BS13 8AE

Financial PR Adviser

TooleyStreet Communications
Regency Court,
68 Caroline Street,
Birmingham, B3 1UG


Forward-Looking Statements

This document contains certain forward-looking statements. The forward-looking statements reflect the knowledge and information available to the Company during the preparation and up to the publication of this document. By their very nature, these statements depend upon circumstances and relate to the events that may occur in the future thereby involving a degree of uncertainty. Therefore nothing in this document should be construed as a profit forecast by the Company.