Trifast Regulatory News (TRI)

Name of applicant:

Trifast Plc

Name of scheme:

EXECUTIVE Share Option Scheme

Period of return:

From:

 6 Sep '08

To:

31 Mar '12

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

459,385

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 securities issued/allotted under scheme(s) during period (see LR3.5.7G):

(13,678)

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

445,707

Name of contact:

Mark Belton

Telephone number of contact:

01825 769696