TRIFAST PLC — Board/Management Information 2026

Jun 3, 2026

National Storage Mechanism | Additional information

RNS Number : 8142G

Trifast PLC

03 June 2026

3 June 2026

Trifast plc

(the "Company")

Director Declaration

In accordance with UK Listing Rule 6.4.9, the Company announces that Trifast plc Non-Executive Director and Chair, Serena Lang, has been appointed as an Independent Non-Executive Director and Chair Designate of AIM-listed Gooch & Housego plc (AIM: symbol: GHH) with immediate effect. Serena will become Non-Executive Chair following a transition period.

Enquiries:

Trifast plc

Christopher Morgan

Company Secretary

[email protected]

Tel: +44 (0) 1825 769696

www.trifast.com

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