TRIFAST PLC

Incorporated in the United Kingdom
Registered number: 0191797

HEAD OFFICE AND REGISTERED OFFICE

Trifast House, Bellbrook Park,
Uckfield, TN22 1QW

Telephone: +44 (0)1825 747366

AUDIT COMMITTEE

Neil Warner (Chairman)
Jonathan Shearman
Scott Mac Meekin

REMUNERATION COMMITTEE

Jonathan Shearman (Chairman)
Neil Warner
Scott Mac Meekin

NOMINATIONS COMMITTEE

Malcolm Diamond MBE (Chairman)
Jonathan Shearman
Neil Warner
Mark Belton

COMPANY SECRETARY

Lyndsey Case

ADVISERS

REGISTERED AUDITORS

KPMG LLP
1 Forest Gate, Brighton Road,
Crawley, RH11 9PT

CORPORATE STOCKBROKER

Peel Hunt LLP
Moor House, 120 London Wall
London, EC2Y 5ET

SOLICITORS

Charles Russell Speechlys, LLP
Compass House, Lypiatt Road,
Cheltenham, GL50 2QJ

REGISTRARS

Computershare Investor Services plc
The Pavilions, Bridgwater Road, Bristol,
BS13 8AE

FINANCIAL PR

TooleyStreet Communications
Regent Court, 68 Caroline Street,
Birmingham, B3 1UG