Trifast plcLSE: TRI

Trifast: Director/PDMR Shareholding

· Issued by Trifast plc

Trifast_col_blue

17 April 2026

Trifast plc

(the "Company")

Director/PDMR shareholding

The Company announces that on 16 April 2026, Iain Percival, Chief Executive Officer, acquired 4621 ordinary shares of 5 pence each in the Company ("Ordinary Shares"), at a price of 67.6p which were purchased under the Company's Dividend Re-Investment Plan. 

On 14 April 2026, Clive Watson, Senior Independent Non-Executive Director, acquired 973 ordinary shares of 5 pence each in the Company ("Ordinary Shares") at a price of 71.4p which were purchased under the Company's Dividend Re-Investment Plan. 

Following these transactions, Mr. Percival and Mr. Watson have a beneficial interest of 525,652 and 117,451 Ordinary Shares in the Company respectively.

Enquiries:

Trifast plc

Christopher Morgan

Company Secretary

Tel: +44 (0) 1825 769696

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

Iain Percival

2.             

Reason for the notification

a.             

Position/status

Chief Executive Officer

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 through the Dividend Re-Investment Plan

c.             

Price(s) and volume(s)

Price(s)

Volume(s)

67.6p

4621

d.             

Aggregated information

·      Aggregated volume

·      Price

4621

67.6p

e.             

Date of the transaction

16 April 2026

f.             

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.            

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Clive Watson

2.             

Reason for the notification

a.             

Position/status

Independent Non-Executive Director

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 through the Dividend Re-Investment Plan

c.             

Price(s) and volume(s)

Price(s)

Volume(s)

71.4p

973

d.             

Aggregated information

·      Aggregated volume

·      Price

973

71.4p

e.             

Date of the transaction

14 April 2026

f.             

Place of the transaction

London Stock Exchange, Main Market (XLON)

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