Trifast : Block listing Interim Review

Name of applicant:

Trifast Plc

Name of scheme:

SAYE Share Option Scheme

Period of return:

From:

1 October 2017

To:

31 March 2018

Balance of unallotted securities under scheme(s) from previous return:

283,821

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

235,789

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

48,032

Name of contact:

Lyndsey Case

Telephone number of contact:

01825 769696

Name of applicant:

Trifast Plc

Name of scheme:

Executive Share Option Scheme

Period of return:

From:

1 October 2017

To:

31 March 2018

Balance of unallotted securities under scheme(s) from previous return:

448,707

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

N/A

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

448,707

Name of contact:

Lyndsey Case

Telephone number of contact:

01825 769696

Name of applicant:

Trifast Plc

Name of scheme:

Deferred Equity Executive Bonus Scheme

Period of return:

From:

1 October 2017

To:

31 March 2018

Balance of unallotted securities under scheme(s) from previous return:

2,001,789

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

N/A

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

2,001,789

Name of contact:

Lyndsey Case

Telephone number of contact:

01825 769696