Director/PDMR Shareholding
RNS Number : 3590O Trifast PLC 09 January 2026 Monday, 9 January 2026 Trifast plc (the "Company") Director/PDMR shareholding The Company confirms that certain investment vehicles connected with Nicholas Mills, a Director of the Company, purchased 20,000 Ordinary Shares at a price of 70.0p on 7 January 2026. Following this purchase, Nicholas Mills and the investment vehicles connected with him are interested in 22,210,000 Ordinary Shares, representing 16.3% of the Company's issued share capital. This total is made up of the following: Harwood Capital Management LLP : 420,000 Ordinary Shares Oryx International Growth Fund : 11,750,000 Ordinary Shares Rockwood Strategic plc : 10,000,000 Ordinary Shares Nicholas Mills (Director & Related Holdings) : 40,000 Ordinary Shares Enquiries: Trifast plc Christopher Morgan Company Secretary companysecretariat@trifast.com Tel: +44 (0) 1825 769696 www.trifast.com The notification below is 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 | Harwood Capital Management LLP, PCA to Nicholas Mills | ||||
| 2. | Reason for the notification | |||||
| a. | Position/status | PCA to PDMR | ||||
| 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 | Share purchase | ||||
| c. | Price(s) and volume(s) |
| ||||
| d. | Aggregated information · Aggregated volume · Price | 20,000 70.0p | ||||
| e. | Date of the transaction | 7 January 2026 | ||||
| f. | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||