TRIFAST PLC — Board/Management Information 2026

Jan 19, 2026

National Storage Mechanism | Additional information

RNS Number : 4096P

Trifast PLC

19 January 2026

Monday, 19 January 2026

Trifast plc

(the "Company")

Director Declaration

In accordance with the Listing rules, LR9.6.14 (R), Trifast plc wish to notify shareholders that it has received notification from its Non-Executive Director, Nicholas Mills that he has been appointed to the Board of eEnergy Group plc (AIM: symbol: EAAS) as a Non-Executive Director with effect from today.

Enquiries:

Trifast plc

Christopher Morgan

Company Secretary

[email protected]

Tel: +44 (0) 1825 769696

www.trifast.com

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