Issued by Trifast plc

Monday, 20 February 2017

The Company announces that Mr Malcolm Diamond, a Person Discharging Managerial Responsibilities (PDMR), was issued and allotted 1,000,000 ordinary shares of 5 pence each in the Company ("ordinary shares") on 17 February 2017, pursuant to the exercise of options under the Company's Unapproved 2009 Share Option Plan.  Subsequently, 500,000 of these shares have been sold, largely to satisfy Mr Diamond's tax liability on the exercised options. Following this transaction, 1,053,800 Ordinary Shares are held by Mr Diamond (1,051,800) and persons closely associated with him (2,000), a total beneficial interest shareholding representing 0.88% of the Company's issued share capital.

Total Voting Rights (TVR)

Following the issue and allotment of shares, the Company's total issued share capital is 120,276,486 Ordinary Shares with one voting right per share. The Company does not hold any Ordinary Shares in Treasury. Therefore, the total number of voting rights in the Company is 120,276,486. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules

The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation.