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Director Declaration

19 Jan 2026 08:34

RNS Number : 4096P
Trifast PLC
19 January 2026
 

 

Monday, 19 January 2026

 

 

 

 

Trifast plc

(the "Company")

 

Director Declaration

 

In accordance with the Listing rules, LR9.6.14 (R), Trifast plc wish to notify shareholders that it has received notification from its Non-Executive Director, Nicholas Mills that he has been appointed to the Board of eEnergy Group plc (AIM: symbol: EAAS) as a Non-Executive Director with effect from today.

 

 

 

Enquiries:

Trifast plc

Christopher Morgan

Company Secretary

companysecretariat@trifast.com

Tel: +44 (0) 1825 769696

www.trifast.com

 

 

 

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RDNUKOWRNAUAARR
Date   Source Headline
21st Nov 20243:09 pmRNSDirector/PDMR Shareholding
19th Nov 20247:00 amRNSHALF-YEARLY FINANCIAL REPORT
22nd Oct 20247:00 amRNSTrading update and Notice of Half-year results
12th Sep 20244:21 pmRNSDirector/PDMR Shareholding
10th Sep 20244:48 pmRNSResult of AGM
10th Sep 20247:01 amRNSAGM Statement
10th Sep 20247:00 amRNSAppointment of CFO
27th Aug 20249:21 amRNSProposed new Directors Remuneration Policy
21st Aug 20249:32 amRNSDirector/PDMR Shareholding
15th Aug 202411:40 amRNSHolding(s) in Company
6th Aug 20243:49 pmRNSPurchase of shares
31st Jul 20244:00 pmRNSAvailability of Annual Report & Notice of Meeting
29th Jul 20247:00 amRNSAnnual Results - 31 March 2024 - Annual Report
23rd Jul 20247:00 amRNSFY24 annual results - date confirmation
2nd Jul 20244:43 pmRNSFY24 results publication–revision of release date
11th Jun 20249:24 amRNSAnnual results presentations
25th Apr 20247:00 amRNSTrading update & Notice of Annual results
15th Apr 20242:11 pmRNSDirector/PDMR Shareholding
15th Apr 20241:07 pmRNSDirector/PDMR Shareholding
4th Apr 202410:40 amRNSBlock listing Interim Review
21st Mar 20247:00 amRNSDirector/PDMR Shareholding - Purchase of shares
13th Mar 20242:30 pmRNSDirector/PDMR Shareholding
11th Mar 20247:00 amRNSAppointment & retirement of non-executive director
22nd Feb 20247:00 amRNSDirectorate Change
9th Feb 20247:00 amRNSHolding(s) in Company
1st Feb 202410:09 amRNSHolding(s) in Company
1st Feb 20247:00 amRNSTotal Voting Rights
31st Jan 20249:33 amRNSHolding(s) in Company
24th Jan 20247:00 amRNSDirector/PDMR Shareholding
23rd Jan 202411:23 amRNSDirector/PDMR Shareholding
22nd Jan 20243:20 pmRNSDirector/PDMR Shareholding
22nd Jan 20247:00 amRNSTrading Update
3rd Jan 20245:50 pmRNSTotal Voting Rights
21st Dec 20234:24 pmRNSHolding(s) in Company
21st Dec 20234:18 pmRNSHolding(s) in Company
15th Dec 20237:00 amRNSNon executive director retirement update
1st Dec 20237:00 amRNSDirector/PDMR Shareholding
30th Nov 20237:00 amRNSPDMR - Performance conditions for LTIP award
24th Nov 20232:34 pmRNSDirector/PDMR shareholding - Purchase of shares
21st Nov 20237:00 amRNSHalf-year Report - six months to 30 September 2023
24th Oct 20237:00 amRNSHalf year trading update and notice of results
19th Oct 20237:00 amRNSNon-executive Director appointment
12th Oct 20237:00 amRNSDirectorate retirement
3rd Oct 20234:16 pmRNSBlock listing Interim Review
25th Sep 20233:49 pmRNSHolding(s) in Company
19th Sep 20234:45 pmRNSPDMR Save As You Earn Plan grant of Option
15th Sep 20233:05 pmRNSResult of AGM
15th Sep 20239:15 amRNSCEO appointment
14th Sep 20234:48 pmRNSDirectorate Change
29th Aug 20237:00 amRNSHolding(s) in Company

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