REG - Trifast PLC - Directorate retirement

TrifastAnnouncement

12/10/2023 07:00

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RNS Number : 8491P  Trifast PLC  12 October 2023

 

 

Thursday, 12 October 2023

 

 

Trifast plc

(Trifast, the Company)

 

Directorate retirement

 

 

Non-Executive Director and Chair of the Remuneration Committee, Claire
Balmforth, who joined Trifast in April 2020 has informed the Board of her
intention to retire from the Company, effective from 31 December 2023.

 

On behalf of the Board, Senior management team and employees, we would like to
thank Claire for her wise counsel and invaluable contribution over her tenure,
and we wish her a happy and enjoyable retirement.

 

The Company has initiated a process to identify a suitable replacement for Ms
Balmforth, and a further announcement will be made in due course.

 

 Further enquiries please contact:

 Trifast plc

 Christopher Morgan, Company Secretary                   Tel: +44 (0) 1825 747630

                                                         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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