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
companysecretariat@trifast.com
Tel: +44 (0) 1825 769696