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Spread: 4.40 (6.707%)
Market Cap: £89.08m
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Director Declaration

3 Jun 2026 07:46

RNS Number : 8142G
Trifast PLC
03 June 2026
 

 

3 June 2026

 

 

 

 

Trifast plc

(the "Company")

 

Director Declaration

 

In accordance with UK Listing Rule 6.4.9, the Company announces that Trifast plc Non-Executive Director and Chair, Serena Lang, has been appointed as an Independent Non-Executive Director and Chair Designate of AIM-listed Gooch & Housego plc (AIM: symbol: GHH) with immediate effect. Serena will become Non-Executive Chair following a transition period.

 

 

 

Enquiries:

Trifast plc

Christopher Morgan

Company Secretary

companysecretariat@trifast.com

Tel: +44 (0) 1825 769696

www.trifast.com

 

 

 

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RDNUOSNRNVUNRRR
Date   Source Headline
1st Jun 20227:01 amRNSDirector Declaration
25th May 20222:36 pmRNSTotal Voting Rights
24th May 20227:00 amRNSNotice of Results - Amendment to timing of release
17th May 20227:00 amRNSHolding(s) in Company
5th May 20224:40 pmRNSSecond Price Monitoring Extn
5th May 20224:35 pmRNSPrice Monitoring Extension
5th May 20227:00 amRNSTrading update & Notice of Annual results
20th Apr 20229:51 amRNSBlock listing Interim Review
6th Apr 20224:40 pmRNSSecond Price Monitoring Extn
6th Apr 20224:35 pmRNSPrice Monitoring Extension
16th Mar 20224:35 pmRNSPrice Monitoring Extension
14th Mar 20225:30 pmRNSTotal Voting Rights
14th Mar 20221:47 pmRNSHolding(s) in Company
9th Mar 20224:36 pmRNSPrice Monitoring Extension
7th Mar 20224:41 pmRNSSecond Price Monitoring Extn
7th Mar 20224:35 pmRNSPrice Monitoring Extension
7th Mar 20221:23 pmRNSHolding(s) in Company
3rd Mar 20225:10 pmRNSHolding(s) in Company
24th Feb 20227:00 amRNSQ3 Trading Update
2nd Feb 202211:32 amRNSTotal Voting Rights
7th Dec 20211:15 pmRNSDirector/PDMR Shareholding
3rd Dec 20214:22 pmRNSTotal Voting Rights
23rd Nov 20217:00 amRNSHALF-YEARLY FINANCIAL REPORT TO 30 SEPTEMBER 2021
11th Nov 20211:48 pmRNSHolding(s) in Company
21st Oct 20217:00 amRNSTrading update and Notice of half-year results
1st Oct 202112:00 pmRNSBlock listing Interim Review
1st Sep 20217:00 amRNSTR acquisition -enhancing North American offering
4th Aug 20214:27 pmRNSLTIP Grant and Total Voting Rights
29th Jul 20214:27 pmRNSResult of AGM
28th Jul 20217:00 amRNSAGM Statement to Shareholders
26th Jul 20215:19 pmRNSAnnual General Meeting -shareholderupdate
29th Jun 20214:35 pmRNSPrice Monitoring Extension
28th Jun 20215:51 pmRNSAvailability of 2021 Annual Financial Report
28th Jun 20214:35 pmRNSPrice Monitoring Extension
22nd Jun 20217:00 amRNS2021 Annual Results - year ended 31 March 2021
14th Jun 202110:29 amRNSTotal Voting Rights
23rd Apr 202112:32 pmRNSHolding(s) in Company
22nd Apr 20217:00 amRNSTrading Update & Notice of Annual Results
1st Apr 20217:00 amRNSBlock listing Interim Review
1st Apr 20217:00 amRNSTotal Voting Rights
12th Mar 20215:48 pmRNSDirector/PDMR Shareholding
25th Feb 20214:41 pmRNSSecond Price Monitoring Extn
25th Feb 20214:35 pmRNSPrice Monitoring Extension
18th Feb 20217:00 amRNSTrading Update
16th Feb 20214:35 pmRNSPrice Monitoring Extension
16th Feb 20212:54 pmRNSHolding(s) in Company
12th Feb 202111:41 amRNSLTIP awards targets and Total Voting Rights
4th Dec 20204:41 pmRNSSecond Price Monitoring Extn
4th Dec 20204:36 pmRNSPrice Monitoring Extension
3rd Dec 20204:35 pmRNSPrice Monitoring Extension

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