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

BDO LLP
2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA

Audit committee

Clive Watson (Chair)
Scott Mac Meekin
Claire Balmforth

Corporate stockbroker

Peel Hunt LLP
100 Liverpool Street
LondonĀ 
EC2M 2AT

Remuneration committee

Claire Balmforth (Chair)
Clive Watson
Scott Mac Meekin

Solicitors

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

Nominations committee

Jonathan Shearman (Chair)
Clive Watson
Scott Mac Meekin
Claire Balmforth

Registrar

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

Company secretary

Lyndsey Case
Contact

Financial PR

TooleyStreet Communications Limited
15 Colmore Row
Birmingham
B3 2BH