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TRIFAST PLC Board/Management Information 2016

Sep 15, 2016

4723_dirs_2016-09-15_92deff65-17ea-403e-b25d-b78cf11ba127.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 8847J

Trifast PLC

15 September 2016

Thursday 15 September 2016

Trifast plc

(the 'Company')

Director Declaration

In accordance with Listing Rule 9.6.14(2) Disclosure, the Company has been notified by Neil Warner, Senior Independent Non-Executive Director, that he has taken up a further Independent Non-Executive Directorship with Directa Plus plc, one of the largest producers and suppliers of graphene-based products in the world.  (AiM: symbol: DCTA).

ENQUIRIES:

Trifast plc

Malcolm Diamond MBE, Executive Chairman

Lyndsey Case, Company Secretary

Telephone: +44 (0) 1825 747366

email: [email protected]

LSE Listing: Ticker: TRI

FTSE index sector: FTSE Small Cap and FTSE All-share indices

This information is provided by RNS

The company news service from the London Stock Exchange

END

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