Monday, 18 June 2018

Trifast plc

('Trifast' or the 'Company')

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

The Company announces that Mr Malcolm Diamond, a Person Discharging Managerial Responsibilities (PDMR), sold a total of 250,000 ordinary shares of 5 pence each in the Company ('ordinary shares') on 14 June 2018. Following this transaction, Mr Diamond's beneficial interest in Ordinary Shares is now 803,800 shares.

1.

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

Malcolm Diamond

2.

Reason for the notification

a.

Position/status

Non-Executive Chairman

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

Disposal of shares

c.

Price(s) and volume(s)

Price(s)

Volume(s)

266.5p

250,000

d.

Aggregated information

· Volume· Price

Total

250,000

266.5p

£666,250

e.

Date of the transaction

14-06-2018

f.

Place of the transaction

London Stock Exchange, Main Market (XLON)

Enquiries:

Trifast plc

Lyndsey Case

Company Secretary

Tel: +44 (0) 1825 769696

www.trifast.com

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Disclaimer

Trifast plc published this content on 18 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 June 2018 15:17:04 UTC