Trifast Regulatory News (TRI)

Name of applicant:

Trifast Plc

Name of scheme:

EXECUTIVE SHARE OPTION SCHEME

Period of return:

From:

5 March 2008

To:

5 September 2008

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

726,366

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):

(266,981)

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

459,385

Name of contact:

Mark Belton

Telephone number of contact:

01825 769696