Director Shareholding

Trifast PLC 28 September 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY TRIFAST PLC 2) NAME OF DIRECTOR STEVEN TAN 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest IN RESPECT OF STEVEN TAN 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) AS ABOVE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) - 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF OPTIONS 7) Number of shares/amount of stock acquired - 8) Percentage of issued Class - 9) Number of shares/amount of stock disposed - 10) Percentage of issued Class - 11) Class of security - 12) Price per share - 13) Date of transaction - 14) Date company informed - 15) Total holding following this notification - 16) Total percentage holding of issued class following this notification - IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 24/9/04 18) Period during which or date on which exercisable 23/09/07 - 23/9/14 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. 160,000 ORD SHARES OF 5 PENCE EACH 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £0.732 22) Total number of shares or debentures over which options held following this notification 390,000 ORD. SHARES OF 5 PENCE EACH 23) Any additional information - 24) Name of contact and telephone number for queries MARK BELTON 01825 769696 25) Name and signature of authorised company official responsible for making this notification Date of Notification 27 SEPTEMBER 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY TRIFAST PLC 2) NAME OF DIRECTOR GEOFFREY BUDD 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest IN RESPECT OF GEOFFREY BUDD 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) AS ABOVE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) - 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF OPTIONS 7) Number of shares/amount of stock acquired - 8) Percentage of issued Class - 9) Number of shares/amount of stock disposed - 10) Percentage of issued Class - 11) Class of security - 12) Price per share - 13) Date of transaction - 14) Date company informed - 15) Total holding following this notification - 16) Total percentage holding of issued class following this notification - IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 29/9/04 18) Period during which or date on which exercisable 23/9/07 - 23/9/14 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. 160,000 ORD. SHARES OF 5 PENCE ONLY 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £0.732 22) Total number of shares or debentures over which options held following this notification 580,800 ORD. SHARES OF 5 PENCE ONLY. 23) Any additional information - 24) Name of contact and telephone number for queries MARK BELTON 01825 769696 25) Name and signature of authorised company official responsible for making this notification Date of Notification 27 SEPTEMBER 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY TRIFAST PLC 2) NAME OF DIRECTOR STUART LAWSON 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest IN RESPECT OF STUART LAWSON 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) AS ABOVE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) - 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF OPTIONS 7) Number of shares/amount of stock acquired - 8) Percentage of issued Class - 9) Number of shares/amount of stock disposed - 10) Percentage of issued Class - 11) Class of security - 12) Price per share - 13) Date of transaction - 14) Date company informed - 15) Total holding following this notification - 16) Total percentage holding of issued class following this notification - IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 24/9/04 18) Period during which or date on which exercisable 23/9/07 - 23/9/14 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. 160,000 ORD. SHARES OF 5 PENCE ONLY 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £0.732 22) Total number of shares or debentures over which options held following this notification 456,700 ORD SHARES OF 5 PENCE ONLY 23) Any additional information - 24) Name of contact and telephone number for queries MARK BELTON 01825 769696 25) Name and signature of authorised company official responsible for making this notification Date of Notification 27 SEPTEMBER 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY TRIFAST PLC 2) NAME OF DIRECTOR JAMES BARKER 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest IN RESPECT OF JAMES BARKER 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) AS ABOVE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) - 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF OPTIONS 7) Number of shares/amount of stock acquired - 8) Percentage of issued Class - 9) Number of shares/amount of stock disposed - 10) Percentage of issued Class - 11) Class of security - 12) Price per share - 13) Date of transaction - 14) Date company informed - 15) Total holding following this notification - 16) Total percentage holding of issued class following this notification - IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 24/9/04 18) Period during which or date on which exercisable 23/9/07 - 23/9/14 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. 200,000 ORD SHARES OF 5 PENCE EACH 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £0.732 22) Total number of shares or debentures over which options held following this notification 701,100 ORD. SHARES OF 5 PENCE EACH 23) Any additional information - 24) Name of contact and telephone number for queries MARK BELTON 01825 769696 25) Name and signature of authorised company official responsible for making this notification Date of Notification 27 SEPTEMBER 2004 This information is provided by RNS The company news service from the London Stock Exchange