Director Declaration
19/01/2026 08:34
RNS Number : 4096P Trifast PLC 19 January 2026 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 www.trifast.com This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RDNUKOWRNAUAARR