Trifast plc (the "Company") Director Disclosure In accordance with Listing Rule 9.6.14 Disclosure, the Company has been notified by Jonathan Shearman, Independent Non-Executive Director that he is to take up two further Independent Non-Executive Directorships: Ø Orchard Funding Group plc, are specialist providers of insurance premium finance and professional fee funding market to clients of UK insurance brokers and professional firms. (AiM: symbol: ORCH) Ø STM Group Plc, is a leading financial services group specialising in financial solutions for high net worth individuals, cross-border investors and expatriates (AiM: symbol: STM) Both appointments become effective today (1 July 2015). |