REG - Trifast PLC - Non-executive Director appointment

TrifastAnnouncement

19/10/2023 07:00

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RNS Number : 5833Q  Trifast PLC  19 October 2023

 

 

Thursday, 19 October 2023

 

 

 

Trifast plc

(Trifast or the Company)

 

 

Directorate change - appointment of a Non-executive Director

 

 

Trifast announces today the appointment of Nicholas Mills to the Board as a
Non-executive Director, effective from 20 October 2023.

 

Nicholas is a fund manager and director of Harwood Capital LLP, who are a
6.21% shareholder in the Company.  Having attained a BSc. in the US in 2013
from Boston College, Carroll School of Management, MA, he started his career
with Gabelli Asset Management in New York where, over a five-year period he
gained a wealth of experience covering equity research, investments, merger
arbitrage strategies and marketing Closed End Funds.  In 2019 Nicholas
returned to the UK to join Harwood Capital.

 

In addition to his executive roles within the Harwood Group, Nicholas is a
Non-executive Director with AIM listed Hargreaves Services plc and NOIX Group
plc.

 

 

 Nicholas Harwood Bertram Mills: Age 33
 Current directorships:
 October 2009          Growth Financial Services Limited               Director
 January 2019          Harwood Capital LLP                             Director and Fund Manager
 September 2021        Harwood Capital Management (Gibraltar) Limited  Director
 January 2019          62 Pont Street (Freehold) Limited               Director
 December 2021         North Atlantic Investment Services Limited      Director
 September 2020        Hargreaves Services plc                         Non-executive Director
 November 2020         NOIX Group plc (formerly Circassia Group PLC)   Non-executive Director

 

 Past directorships:
 2022-2023   Crestchic Plc (formerly Northbridge Industrial Services plc)  Non-executive Director

 

 

There are no other disclosures required to be made in respect of Nicholas
Mills, pursuant to Listing Rule 9.6.13R.

 

 

Notes:

Harwood Capital LLP acts as investment manager to Rockwood Strategic Plc
(London) Ltd, and Harwood Capital Management (Gibraltar) Ltd acts as
investment manager to Oryx International Growth Fund Ltd (Guernsey);
collectively the funds under management hold 8,455,000 ordinary shares in
Trifast, which represents 6.21% of the Company's current issued share capital.

 

At today's date, Nicholas Mills holds no ordinary shares in Trifast in a
personal capacity.

 

As announced on 12 October 2023, the Company is also in the process of
recruiting a replacement NED following notification from Ms Balmforth of her
intention to retire at the end of 2023.

 

 

 

 Further enquiries please contact:
 Trifast plc

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

                                                       (mailto:corporate.enquiries@trifast.com)
 Tel: +44 (0) 1825 747630

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

 Tel: +44 (0)7785 703523

 

 

 

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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