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TRIFAST PLC
Board/Management Information • Oct 19, 2023
4723_rns_2023-10-19_b1986bd8-c38a-4ef4-8f17-55ed1746cfce.html
Board/Management Information
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National Storage Mechanism | Additional information 
RNS Number : 5833Q
Trifast PLC
19 October 2023
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Thursday, 19 October 2023
Trifast plc
(Trifast or the Company)
Directorate change - appointment of a Non-executive Director
Trifast announces today the appointment of Nicholas Mills to the Board as a Non-executive Director, effective from 20 October 2023.
Nicholas is a fund manager and director of Harwood Capital LLP, who are a 6.21% shareholder in the Company. Having attained a BSc. in the US in 2013 from Boston College, Carroll School of Management, MA, he started his career with Gabelli Asset Management in New York where, over a five-year period he gained a wealth of experience covering equity research, investments, merger arbitrage strategies and marketing Closed End Funds. In 2019 Nicholas returned to the UK to join Harwood Capital.
In addition to his executive roles within the Harwood Group, Nicholas is a Non-executive Director with AIM listed Hargreaves Services plc and NOIX Group plc.
| Nicholas Harwood Bertram Mills: Age 33 | ||
| Current directorships: | ||
| October 2009 | Growth Financial Services Limited | Director |
| January 2019 | Harwood Capital LLP | Director and Fund Manager |
| September 2021 | Harwood Capital Management (Gibraltar) Limited | Director |
| January 2019 | 62 Pont Street (Freehold) Limited | Director |
| December 2021 | North Atlantic Investment Services Limited | Director |
| September 2020 | Hargreaves Services plc | Non-executive Director |
| November 2020 | NOIX Group plc (formerly Circassia Group PLC) | Non-executive Director |
| Past directorships: | ||
| 2022-2023 | Crestchic Plc (formerly Northbridge Industrial Services plc) | Non-executive Director |
There are no other disclosures required to be made in respect of Nicholas Mills, pursuant to Listing Rule 9.6.13R.
Notes:
Harwood Capital LLP acts as investment manager to Rockwood Strategic Plc (London) Ltd, and Harwood Capital Management (Gibraltar) Ltd acts as investment manager to Oryx International Growth Fund Ltd (Guernsey); collectively the funds under management hold 8,455,000 ordinary shares in Trifast, which represents 6.21% of the Company's current issued share capital.
At today's date, Nicholas Mills holds no ordinary shares in Trifast in a personal capacity.
As announced on 12 October 2023, the Company is also in the process of recruiting a replacement NED following notification from Ms Balmforth of her intention to retire at the end of 2023.
| 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.
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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