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TRIFAST PLC

Remuneration Information Apr 4, 2024

4723_rns_2024-04-04_d54d8e23-7427-4922-8134-6aaa070eb2e3.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 3403J

Trifast PLC

04 April 2024

BLOCK LISTING SIX MONTHLY RETURN

Date 04 April 2024

Name of applicant: Trifast plc
Name of scheme: Executive Share Option Scheme
Period of return: From: 1 October 2023 To: 31 March 2024
Balance of unallotted securities under scheme(s) from previous return: 144,405
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): N/A
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 144,405
Name of applicant: Trifast plc
Name of scheme: Deferred Equity Executive Bonus Scheme
Period of return: From: 1 October 2023 To: 31 March 2024
Balance of unallotted securities under scheme(s) from previous return: 1,513,849
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): N/A
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 1,513,849
Name of applicant: Trifast plc
Name of scheme: SAYE Share Option Scheme
Period of return: From: 1 October 2023 To: 31 March 2024
Balance of unallotted securities under scheme(s) from previous return: 1,378,138
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 9,740
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 1,368,398
Name of applicant: Trifast plc
Name of scheme: Employee Share Plan
Period of return: From: 1 October 2023 To: 31 March 2024
Balance of unallotted securities under scheme(s) from previous return: 2,000,000
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): N/A
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 2,000,000
Name of applicant: Trifast plc
Name of scheme: Long Term Incentive Plan
Period of return: From: 1 October 2023 To: 31 March 2024
Balance of unallotted securities under scheme(s) from previous return: 2,500,000
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): N/A
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 2,500,000
Name of contact: Christopher Morgan
Telephone number of contact: +44 (0) 1825 769696

TRIFAST PLC

www.trifast.com

LSE Premium Listing: Ticker: TRI

LEI REFERENCE: 213800WFIVE6RWK3CR22

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