Business
Director Declaration
Trifast plc has announced that its Non-Executive Director, Nicholas Mills, has been appointed to the Board of eEnergy Group plc as a Non-Executive Director, effective from today. This appointment is a director's declaration in accordance with Listing Rules LR9.6.14 (R). Disclaimer*

About this update from Trifast Plc
Monday, 19 January 2026 Trifast plc (the "Company") Director Declaration In accordance with the Listing rules, LR9.6.14 (R), Trifast plc wish to notify shareholders that it has received notification from its Non-Executive Director, Nicholas Mills that he has been appointed to the Board of eEnergy Group plc (AIM: symbol: EAAS) as a Non-Executive Director with effect from today. Enquiries: Trifast plc Christopher Morgan Company Secretary [email protected] Tel: +44 (0) 1825 769696 www.trifast.com