RNS Number : 6448U
Trifast PLC
24 November 2023

Trifast_col_blue

Friday, 24 November 2023

Trifast plc

(the "Company")

Director/PDMR shareholding

The Company announces that on Thursday 23 November 2023, Mrs Serena Lang, Independent Non-Executive Chair, purchased a total of 137,032 ordinary shares of 5 pence each in the Company ("Ordinary Shares"). Following this transaction, Mrs Lang has a beneficial interest of 137,032 Ordinary Shares in the Company.

Enquiries:

Trifast plc

Christopher Morgan

Company Secretary

Tel: +44 (0) 1825 769696

www.trifast.com

The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

Serena Lang

2.

Reason for the notification

a.

Position/status

Independent Non-Executive Chair

b.

Initial notification/Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Trifast plc

b.

LEI

213800WFIVE6RWK3CR22

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a.

Description of the financial instrument, type of instrument Identification code

Ordinary shares of 5 pence each

GB0008883927

b.

Nature of the transaction

Purchase of shares by Serena Lang

c.

Price(s) and volume(s)

Price(s)

Volume(s)

73.28p

137,032

d.

Aggregated information

· Aggregated volume

· Price

137,032

73.28p

e.

Date of the transaction

23 November 2023

f.

Place of the transaction

London Stock Exchange, Main Market (XLON)

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