RNS Number : 2109Y

Trifast PLC

05 September 2025

Friday 5 September 2025

Trifast plc

(the "Company")

Director/PDMR shareholding Correction

The following correction has been made to the "Director/PDMR Shareholding" announcement released on 28 July 2025 under RNS Number 8557S:

1.     The overall shareholding of Serena Lang has been corrected from 218,195 to 217,444, of which 26,018 is held in the name of a minor for which she is the legal guardian (note that this difference does not impact her 0.16% holding of the Company's issued share capital);

All other details remain unchanged. The amended text is given below.

The Company announces that on Friday 25 July 2025, Ms Serena Lang, Independent Non-Executive Chair,  purchased a total of 31,184 ordinary shares of 5 pence each in the Company ("Ordinary Shares") . Following this transaction, Ms Lang has a beneficial interest of 217,444  Ordinary Shares in the Company.

Enquiries:

Trifast plc

Christopher Morgan

Company Secretary

Tel: +44 (0) 1825 769696

companysecretariat@trifast.com

www.trifast.com

The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation.

1.            

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Serena Lang

2.             

Reason for the notification

a.             

Position/status

Independent Non-Executive Chair

b.             

Initial notification/Amendment

Initial notification

3.             

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.            

Name

Trifast plc

b.            

LEI

213800WFIVE6RWK3CR22

4.             

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a.             

Description of the financial instrument, type of instrument Identification code

Ordinary shares of 5 pence each 

GB0008883927

b.             

Nature of the transaction

Purchase of shares by Serena Lang

c.             

Price(s) and volume(s)

Price(s)	Volume(s)
72.00p	31,184

d.             

Aggregated information

·      Aggregated volume

·      Price

31,184

72.00p

e.             

Date of the transaction

25 July 2025

f.             

Place of the transaction

London Stock Exchange, Main Market (XLON)

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