REG - Trifast PLC - Directorate Change

TrifastAnnouncement

14/09/2023 17:00

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RNS Number : 5091M  Trifast PLC  14 September 2023

 

Thursday,14 September 2023

 

 

 

Trifast plc

(Trifast, the Company)

 

Directorate change

 

 

As detailed in the announcement on 10 August 2023 (Board Appointment -
07:00:01 10 Aug 2023 - TRI News article | London Stock Exchange
(https://www.londonstockexchange.com/news-article/TRI/board-appointment/16077579)
) Jonathan Shearman will, after 14 years of service to the Company, step down
and retire from the Board at the close of business today (14 September
2023).  On behalf of the Board and colleagues at Trifast, we take this
opportunity to thank Jonathan for his service, contribution and wise counsel
over the last 14 years and we wish him and his family well for the future.

 

Serena Lang who joined the Trifast Board as a Non-executive Director and Chair
elect on 10 August 2023 will assume her role with immediate effect.  Serena's
executive career spans more than 20 years across multi-sector industries both
in the UK and internationally. Her skills and understanding of commercial
business, at varying stages of growth covering strategy, transformation and
M&A will enhance the Trifast team's capabilities.  The Board and senior
management team look forward to working with Serena in her Non-executive Chair
role as it continues to focus on the future, to deliver its growth strategy
and, taking the business through the next phase of development.

 

 

 Further enquiries please contact:

 Trifast plc

 Clive Watson, Senior Independent Director               Tel: +44 (0) 1825 747630

 Christopher Morgan, Company Secretary                   Email: corporate.enquiries@trifast.com

                                                       (mailto:corporate.enquiries@trifast.com)

                                                         Shareholders: Companysecretariat@trifast.com
                                                         (mailto:Companysecretariat@trifast.com)

 Peel Hunt LLP (Stockbroker & financial adviser)

 Mike Bell                                               Tel: +44 (0) 20 7418 8900

 TooleyStreet Communications (IR & media relations)

 Fiona Tooley                                            Tel: +44 (0)7785 703523

                                                         Email: fiona@tooleystreet.com (mailto:fiona@tooleystreet.com)

 

 

About Trifast plc (TR)

Founded in East Sussex in 1973, TR is a leading international specialist in
the design, engineering, manufacture, and distribution of high-quality
industrial fastenings and Category 'C' components principally to major global
assembly industries.

 

The Group supplies to customers in c.70 countries across a wide range of
industries, including light vehicle, heavy vehicle, health & home, energy,
tech, & infrastructure (ET&I), general industrial and distributors.
 As a full-service provider to multinational OEMs and Tier 1 companies
spanning several sectors, we deliver comprehensive support to our customers
across every requirement, from concept design through to technical engineering
consultancy, manufacturing, supply management and global logistics.

 

As an international business we are able to provide 24/7 customer support from
across key regions in the UK, Asia, Europe and North America. In addition to
our service locations, we operate a number of manufacturing facilities focused
on high volume cold forged fasteners and special parts. We have also
established Technical & Innovation Centres to support R&D and customer
collaboration across the world.

 

For more information, visit:

TRIFAST PLC TRI Stock | London Stock Exchange
(https://www.londonstockexchange.com/stock/TRI/trifast-plc/company-page)

Our website: www.trifast.com (http://www.trifast.com)

LinkedIn: www.linkedin.com/company/tr-fastenings
(http://www.linkedin.com/company/tr-fastenings)

Twitter: www.twitter.com/trfastenings (http://www.twitter.com/trfastenings)

Facebook: www.facebook.com/trfastenings (http://www.facebook.com/trfastenings)

TR Annual Report 2023:
https://www.trfastenings.com/investors/reports-and-presentations
(https://www.trfastenings.com/investors/reports-and-presentations)

TR Sustainability Report 2023:
https://www.trfastenings.com/investors/reports-and-presentations
(https://www.trfastenings.com/investors/reports-and-presentations)

 

Note

Trifast, TR and TR Fastenings are registered trademarks of the Company

LEI number: 213800WFIVE6RWK3CR22

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