Trifast plc

Incorporated in the United Kingdom
Registered number: 01919797
LSE Premium Listing: Ticker: TRI
LEI number: 213800WFIVE6RUK3CR22

Advisers

Registered office

Trifast House
Bellbrook Park
Uckfield
TN22 1QW
Telephone: +44 (0)1825 747366

Registered Auditors

KPMG LLP
1 Forest Gate
Brighton Road
Crawley
RH11 9PT

Audit committee

Neil Warner (Chairman)
Jonathan Shearman
Scott Mac Meekin

Corporate stockbroker

Peel Hunt LLP
Moor House
120 London Wall
London
EC2Y 5ET

Remuneration committee

Jonathan Shearman (Chairman)
Neil Warner
Scott Mac Meekin
Malcolm Diamond MBE

Solicitors

Charles Russell Speechlys
LLP Compass House
Lypiatt Road
Cheltenham
GL50 2QJ

Nominations committee

Malcolm Diamond MBE (Chairman)
Jonathan Shearman
Neil Warner
Mark Belton

 

Registrars

Computer Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS13 8AE

Company secretary

Lyndsey Case
Contact

Financial PR

TooleyStreet Communications
Regent Court
68 Caroline Street
Birmingham
B3 1UG